Focused comparison

Australia trading platforms vs United States trading platforms

A focused comparison for trading platforms businesses choosing between Australia and United States.

QuestionAustraliaUnited States
Likely routeAFSL market, dealing, or clearing/custody analysis depending on modelBroker-dealer, exchange, ATS, adviser, and custody analysis
Key peopleResponsible managers with appropriate competence and organisational capacity Authorised representatives where services are provided under another licenseeInvestment adviser representatives may require state registration depending on facts Broker-dealer registered representatives require firm sponsorship, CRD filing, exams, and registration
Corporate evidenceGovernance and accountability; Capital and financial resources; Compliance framework; Cyber and technology controls; Custody and client assets; Official-source route memo; Public register verification plan; Questions log for qualified advisersGovernance and accountability; Capital and financial resources; Compliance framework; Cyber and technology controls; Custody and client assets; Official-source route memo; Public register verification plan; Questions log for qualified advisers
Capital/resourcesFinancial resource expectations depend on authorisations, financial products, client money/custody, and licensee obligations.Adviser capital rules are usually state-specific or tied to custody and other facts; broker-dealers face SEC net capital and FINRA membership expectations.
TimelineOften 4 to 8+ months depending on authorisations and proof quality.SEC adviser registration can become effective in about 45 days if complete; FINRA new member review may run up to 180 calendar days for substantially complete applications.
Common bottlenecksRequested authorisations are broader than the actual operating plan can support Responsible manager evidence is thin or not matched to all authorisationsBroker-dealer issues hidden inside compensation, solicitation, placement, or transaction workflows Custody, private fund audit, and fee deduction arrangements not fully analysed