Welcome to Aanensen Pty Ltd, your trusted partner in navigating the complexities of financial services licensing (AFSL), banking, and anti-money laundering (AML) compliance. We specialise in helping Australian fintech businesses confidently manage regulatory challenges, optimise compliance processes, and unlock sustainable growth.

With over a decade of strategic consultancy experience, we work closely with fintech companies to elevate compliance frameworks, streamline operations, and develop go-to-market strategies that drive success in competitive markets.

What We Do

• Strategic Planning for Growth: We design tailored business strategies to support successful market entry and long-term growth, with a strong focus on the remittance industry.

• Regulatory Navigation: Our expertise ensures smooth registration with the New Zealand Financial Service Provider (FSP) register, addressing all regulatory requirements for seamless market access.

• Independent AML Reviews: We conduct Part A AML/CFT reviews to strengthen your compliance posture and align your business with evolving regulatory expectations.

• Policy & Compliance Optimisation: We review and enhance AFSL-related policies to fortify your compliance framework and improve operational efficiency.

Aanensen Pty Ltd has been a trusted advisor for fintech businesses, turning regulatory complexity into strategic advantage.

Partner with us to navigate compliance with confidence and grow your business with purpose.