Unlike automated platforms, CorpArray specialises in cross-border compliance between Australia and India. We don't just register your company — we ensure it meets the complex regulatory requirements of both jurisdictions, including FEMA, Australian Corporations Act, and tax residency laws, from day one. We're an ASIC-registered agent, not a reseller.
With CorpArray, foreign company registration (ARBN via ASIC Form 402) is typically completed in 7–10 business days from receipt of certified documents. We coordinate notarisation/Apostille requirements, file directly with ASIC, and act as your Local Agent from day one. Simple Pty Ltd registrations are often completed in 2–3 business days.
Yes. CorpArray provides professional nominee Resident Director services for foreign-owned Australian companies. Under the Corporations Act 2001, at least one director of a Pty Ltd must ordinarily reside in Australia. Our nominee service satisfies this requirement, and can be put in place within 48 hours of engagement.
AML/CTF Tranche 2 obligations apply to lawyers, accountants, real estate agents, trust and company service providers (TCSPs), and dealers in precious metals and stones. These professions must enrol with AUSTRAC, develop a compliant AML/CTF program, conduct customer due diligence (CDD), and submit threshold transaction and suspicious matter reports. Obligations are enforceable from 31 March 2026.
FEMA (Foreign Exchange Management Act) governs all cross-border capital flows involving Indian entities or Indian-resident shareholders. If your Australian company has Indian promoters, receives FDI from India, or remits dividends back to India, FEMA compliance is mandatory. This includes filing FC-GPRs, maintaining Form ODI records, and obtaining CA Certificates for remittances. Non-compliance can attract penalties of up to 3× the amount involved. CorpArray handles all FEMA filings for 100+ cross-border structures.