PacificNet Solutions

For Trust & Company Service Providers

Tranche 2 AML/CTF Compliance for Trust & Company Service Providers.

TCSPs forming companies, acting as trustee, or providing registered office services. From 1 July 2026 these services come under AUSTRAC supervision.

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Your Obligations

What trust & company service providers firms must have in place by 1 July 2026.

  • Enrol with AUSTRAC
  • Document ML/TF Risk Assessment for TCSP services
  • Implement AML/CTF Program (Part A & Part B)
  • Apply enhanced CDD including beneficial-ownership checks
  • Submit SMRs to AUSTRAC

Our Packages

Everything you need to become Tranche 2 Compliant.

Three packages to match your firm's size, complexity and budget — all built on AUSTRAC's guidelines.

ESSENTIAL

Essential Kit

For sole practitioners and small firms. Self-guided with full documentation.

Contact us for pricing

admin@pacificnet.com.au

Core Documents

  • AML/CTF Program Kit (Word)
  • ML/TF Risk Assessment (Excel)
  • CDD Forms Library
  • SMR Log & Registers
  • 17 Standard Operating Procedures

Guided Sessions

  • Risk Assessment workshop (1hr)
  • Program build session (1hr)
  • Staff training presentation
  • Sumsub KYC integration guide

Managed Service

  • Online KYC/AML Screening for CDD
  • 2 × review & feedback sessions
  • AUSTRAC enrolment walkthrough
  • Statutory declaration support
  • Annual review (Year 1)
Get Started
⭐ MOST POPULAR

Professional Kit

For mid-size firms with a broader service offering. Includes guided sessions.

Contact us for pricing

admin@pacificnet.com.au

Core Documents

  • AML/CTF Program Kit (Word)
  • ML/TF Risk Assessment (Excel)
  • CDD Forms Library
  • SMR Log & Registers
  • 17 Standard Operating Procedures

Guided Sessions

  • Risk Assessment workshop (1hr)
  • Program build session (1hr)
  • Staff training presentationup to 5 staff
  • Sumsub KYC integration guide

Managed Service

  • Online KYC/AML Screening for CDD
  • 2 × review & feedback sessions
  • AUSTRAC enrolment walkthrough
  • Statutory declaration support
  • Annual review (Year 1)
Get Started

PREMIUM

Managed Compliance

For firms that want Pacificnet to handle everything end-to-end.

Contact us for pricing

admin@pacificnet.com.au

Core Documents

  • AML/CTF Program Kit (Word)
  • ML/TF Risk Assessment (Excel)
  • CDD Forms Library
  • SMR Log & Registers
  • 17 Standard Operating Procedures

Guided Sessions

  • Risk Assessment workshop (1hr)
  • Program build session (1hr)
  • Staff training presentationup to 10 staff
  • Sumsub KYC integration guide

Managed Service

  • Online KYC/AML Screening for CDDfirst 75 CDD included; $10/KYC or $15/KYB after
  • 2 × review & feedback sessions
  • AUSTRAC enrolment walkthrough
  • Statutory declaration support
  • Annual review (Year 1)1 hour
Get Started

Not sure which suits you? Book a free 30-minute scoping call →

1 July 2026 is a fixed deadline.
Compliance is achievable — with the right partner.

Start today and be audit-ready well before the deadline.

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