Industries
Adria Group’s expertise and experience expand across multiple industries in the financial services sector, putting us at the forefront in the provision of compliance consulting and legal solutions.
Investment Management
We hold a primary focus on the investment management industry, servicing both domestic and global clients. Our clients consist of wholesale trustees, investment managers and custodians, extending across all different types of asset classes, as well as wealth managers, financial planners, traders, brokers and MDA providers.
Digital Finance
We maintain a unique specialty in assisting modern and innovative financial services businesses situated in the digital finance industry. Our clients consist of payment service providers, remittance service providers, digital currency exchanges and various types of FinTech businesses, such as crowd funding platforms and marketplace lending platforms.
Consumer Finance & Insurance
We have a deep understanding of the consumer finance and insurance industry and are well situated to effectively assist businesses servicing the consumer finance and insurance industry. Our clients consist of mortgage brokers, mortgage managers, lenders, insurance brokers, underwriting agencies and debt management firms.
Corporate
We hold a key focus on servicing small-to-medium corporations which are based both domestically and globally. The corporations we service are based within various industries including the startup, real estate, professional services and technology industries.
Testimonials
We highly recommend Dario to anyone needing assistance navigating the requirements and the complexities of obtaining an Australian Credit Licence. Dario made an overwhelming experience seamless and stress-free. A BIG thank you to Dario and the entire team at Adria Group.
Bmoney Finance
Latest Insights
AML/CTF Tranche 2: New Regulations Explained
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 expands regulations to include 'Tranche 2 entities' such as legal, accounting, and real estate professionals. From ...
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Digital Currency Exchange: Licensing Requirements in Australia
Establishing a digital currency exchange (DCE) in Australia, in most cases, now falls under a "dual-regulator" framework including requiring both registration with AUSTRAC and AFSL ...
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GIC Remission and Taxpayer Obligations Explained
The General Interest Charge (GIC) is imposed by the ATO for unpaid tax debts and can accumulate significantly. Taxpayers may apply for remission under specific ...
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