$500 + $200/mo, or $800 onceFixed fee, no lock-in. No GST is charged
Three business daysFrom your completed intake
Invoiced on deliveryNothing is billed before you see the pack
Every pack is prepared for your review and adoption, and recommends independent legal review.
Asked and answered straight
“I’ve missed 29 July. How much trouble am I in?”
Late enrolment is a contravention from the day the date passes. It also never stops being available — AUSTRAC still invites firms that haven’t started to enrol now.
So the sensible move is the cheap one: close the obligation instead of agonising over it.
AUSTRAC’s published enrolment table — figures as at 23 July 2026
11,400accounting and professional services entities enrolled
16,210real estate entities enrolled
35,410newly regulated Tranche 2 entities in total
Source: AUSTRAC, “Enrol with us”, table captioned as at 23 July 2026. These are AUSTRAC’s own counts of entities enrolled across each sector — they are not Mantios clients, customers or users. AUSTRAC updates the table roughly weekly.
Three business days from your completed intake
What “done for you” means
Scope check
Your services against AUSTRAC’s published designated-services list — advisory and M&A work, company and trust set-ups, registered office or nominee roles, trust money, real-estate broking.
Risk assessment, program, CDD, monitoring, reporting, training, evaluation schedule — built around your firm’s actual services, read by a human before it ships.
If AUSTRAC queries a program we built within the first year, we draft the response at no charge, on either price option. You review, adopt and submit it — a service commitment, not an outcome.
If your firm provides designated services you are likely a reporting entity — scope is settled by AUSTRAC’s list and your lawyer, never by us. One date has passed. Two are years away.
29 Jul 2026
AUSTRAC enrolment
Deadline passed
Enrol with AUSTRAC
Free, online, about 30 minutes — you can do this yourself today, and we’ll say so every time.
Later of two dates
29 Jul 2026, or 14 days after you go on the Roll
Separate obligation
Tell AUSTRAC who your compliance officer is
Its own obligation, with its own clock, and easy to assume enrolment covered it. AML/CTF Act 2006 s 26M; Transitional Rules 2026 s 19.
Now, ongoing
The actual work
What we do
A program that matches your services
Something you operate, not a document you file once. This is the part we take off your desk.
2029–2030
First evaluation
Years of runway
Your first independent evaluation
Staggered by your AUSTRAC Account Number, then at least every three years. You are not behind on this one.
We don’t evaluate a program we built — that wouldn’t be independent. When 2029 comes, you engage someone else.
Fixed fees, invoiced with the pack
Two ways to pay. Same pack, same guarantee.
$500 founding setup + $200/month, cancel anytime — or $800 one-time. The year-one query response is included on both. No GST is charged.
There is no wall of client logos here because there isn’t one to show. I’m Nick Chia; this is a small specialist practice that does one thing. What there is: a fixed price, no lock-in, and a phone number that reaches me, not a queue.
Every document is prepared for your review and adoption, and recommends independent legal review. Mantios provides compliance documentation services, is not a law firm, and this is not legal advice. Mantios is not affiliated with, or endorsed by, AUSTRAC.