Tranche Two Entities
Basic Starter Package
$5,000 + GST
(Excludes Risk Assessment Framework and AML Program)*
Includes
Advising on the appointment of an AML/CTF Compliance Officer
Three (3) hours of training of the AML/CTF Compliance Officer and other staff involved in AML tasks
Assistance with enrolling your business with AUSTRAC as a “reporting entity”
Introduction to outsourced KYC/ID software provider
Preparation of Outsourcing/Agency Agreement between your business and the outsourced KYC/ID software provider
*As you may have relied on the “starter kits” from your relevant association body or AUSTRAC (which may have included these two items)
Premium Starter Package
$10,000 + GST
(Includes Risk Assessment Framework and AML Program)
Includes Everything in BAsic Starter Package, Plus:
Risk Assessment Framework: Development of money laundering/transaction financing risk assessment framework, tailored to your business operations
AML Program: Development of AML/CTF Program including all relevant policies tailored to your business operations
Ongoing Maintenance Package
$1,000 Per month + GST^
Post AUSTRAC Enrolment
Includes
Four (4) quarterly in-person AML training sessions
Four (4) hours per month of assistance in relation to AML queries by your AML staff*
Assistance with lodgement of your annual AUSTRAC Compliance Report (due 31 March each year)
Annual Risk Assessment Review (RAR)/preparation of memorandum to outline the work undertaken in relation to the RAR
Provision of Training Register populated with staff training details
^ Minimum 24 month commitment
* Excluding assistance with suspicious matter reports (SMRs) since these reports can be detailed and extensive. An estimate can be provided upon request.
Starter
$499 Monthly
Perfect for early-stage startups needing basic legal support.
Includes
Incorporation services
Essential legal document templates (NDAs, contracts, etc.)
One 30-minute consultation per month
Email Support
Growth Plan
$999 Monthly
Ideal for growing startups that require ongoing legal advice and compliance.
Everything from Starter, plus:
Custom legal document drafting (up to 3 documents per month)
Two 1-hour consultations per month
Priority email and phone support
Legal compliance checkups
Premium Plan
$1,999 Monthly
For established startups needing comprehensive legal services and strategic advice.
Everything from Growth plan, plus:
Unlimited custom legal document drafting
Unlimited consultations
Dedicated legal advisor
Investor pitch deck legal review
Contract negotiation support
Existing Reporting Entities
Compliance with new AML|CTFÂ Laws
Includes
Risk Assessment Review and Advice
Review and update your existing AML | CTF Program
Assess current AML/CTF Compliance Officer's role for fit and proper person check
Assistance with suspicious matter reports
Ongoing Maintenance Package
$1,000 Per month + GST^
Includes
Four (4) quarterly in-person AML training sessions
Four (4) hours per month of assistance in relation to AML queries by your AML staff*
Assistance with lodgement of your annual AUSTRAC Compliance Report (due 31 March each year)
Annual Risk Assessment Review (RAR)/preparation of memorandum to outline the work undertaken in relation to the RAR
Provision of Training Register populated with staff training details
^ Minimum 24 month commitment
* Excluding assistance with suspicious matter reports (SMRs) since these reports can be detailed and extensive. An estimate can be provided upon request.
Starter
$499 Monthly
Perfect for early-stage startups needing basic legal support.
Includes
Incorporation services
Essential legal document templates (NDAs, contracts, etc.)
One 30-minute consultation per month
Email Support
Growth Plan
$999 Monthly
Ideal for growing startups that require ongoing legal advice and compliance.
Everything from Starter, plus:
Custom legal document drafting (up to 3 documents per month)
Two 1-hour consultations per month
Priority email and phone support
Legal compliance checkups
Premium Plan
$1,999 Monthly
For established startups needing comprehensive legal services and strategic advice.
Everything from Growth plan, plus:
Unlimited custom legal document drafting
Unlimited consultations
Dedicated legal advisor
Investor pitch deck legal review
Contract negotiation support
