ACL & Fintech Licensing Advisory

Strategic licensing and governance support for lenders, fintechs and credit businesses.

Licensing & Governance Support

Services

  • ACL application advisory for new credit providers

  • Credit provider structures under NCCP

  • Non Bank credit providers

  • Private lenders (startup and operating)

  • Governance frameworks

  • Responsible lending systems

  • DDO/TMD implementation

  • Organisational competence support

  • PI insurance readiness

  • Operational compliance design

  • ASIC readiness support

Operationally-Focused Licensing

ABN Capital Advisory focuses on helping businesses operationalise governance and compliance frameworks in practical lending environments, whether that be under Australian credit licence conditions or private lender status.

Who This Is Designed For

  • Fintech startups

  • Private lenders inc startups

  • Embedded finance businesses

  • Non bank lenders

  • Funds under AFSL

  • Broker groups expanding into lending

  • International operators entering Australia

Planning A Regulated Or Private Lending Business?