🌐 لم تكتمل ترجمة هذه الصفحة بعد؛ يظهر بعض المحتوى باللغة الصينية المبسطة.
CITIGROUP PTY LIMITED
澳大利亚 ASIC · AFSL 238098 · Authorised (AFS licensee — FX/derivatives-related authorisation)
نبذة عن المؤسسة
CITIGROUP PTY LIMITED是在澳大利亚证券与投资委员会(ASIC)登记的金融机构。
该机构的牌照/登记号为AFSL 238098,登记状态为“授权(AFS持牌人—外汇/衍生品相关授权)”,牌照生效日期为2003年12月12日。
其获授权的业务包括提供金融产品建议、交易金融产品以及提供托管或保管服务,主要面向批发客户,涵盖基本存款产品、衍生品、外汇合约、政府发行的债券、证券、保险产品、养老金等。
目前未提供商号、网站或跨境服务相关信息。
请读者以澳大利亚证券与投资委员会(ASIC)的官方登记页面为准,警惕冒用该名称的克隆网站。
📋 根据官方监管公开信息整理,AI辅助撰写。内容仅限官方登记事实,不含点差、入金、评分等信息;如有出入以官方登记为准。
حقول السجل الرسمي
| الجهة الرقابية | ASIC |
| رقم الترخيص / التسجيل | AFSL 238098 |
| حالة التسجيل | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 88004325080 |
| تاريخ سريان الترخيص | 12/12/2003 |
| منطقة التسجيل | SYDNEY NSW 2000 Australia |
数据来源:ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
شروط الترخيص (نص ASIC الأصلي)
1. Provide financial product advice","1.1 Provide general financial product advice","1.1.1 Basic deposit products","Wholesale clients
,"","1.1.2 Debentures, stocks or bonds issued or proposed to be issued by a government","Wholesale clients
,"","1.1.3 Derivatives","Wholesale clients
,"","1.1.4 Foreign exchange contracts","Wholesale clients
,"","1.1.5 General insurance products","Wholesale clients
,"","1.1.6 Life products limited to investment life insurance products","Wholesale clients
,"","1.1.7 Life products limited to life risk insurance products","Wholesale clients
,"","1.1.8 Managed investment schemes including IDPS","Wholesale clients
,"","1.1.9 Miscellaneous financial investment products","Wholesale clients
,"","1.1.10 Non-basic deposit products","Wholesale clients
,"","1.1.11 Non-cash payment products","Wholesale clients
,"","1.1.12 Retirement savings accounts","Wholesale clients
,"","1.1.13 Securities","Wholesale clients
,"","1.1.14 Superannuation","Wholesale clients
2. Deal in a financial product","2.1 Issue, apply for, acquire, vary or dispose of a financial product","2.1.1 Basic deposit products","Wholesale clients
,"","2.1.2 Derivatives","Wholesale clients
,"","2.1.3 Foreign exchange contracts","Wholesale clients
,"","2.1.4 Non-basic deposit products","Wholesale clients
,"","2.1.5 Non-cash payment products","Wholesale clients
,"","2.1.6 Securities","Wholesale clients
,"2.2 Apply for, acquire, vary or dispose of a financial product on behalf of another person","2.2.1 Basic deposit products","Wholesale clients
,"","2.2.2 Debentures, stocks or bonds issued or proposed to be issued by a government","Wholesale clients
,"","2.2.3 Derivatives","Wholesale clients
,"","2.2.4 Foreign exchange contracts","Wholesale clients
,"","2.2.5 General insurance products","Wholesale clients
,"","2.2.6 Life products limited to investment life insurance products","Wholesale clients
,"","2.2.7 Life products limited to life risk insurance products","Wholesale clients
,"","2.2.8 Managed investment schemes including IDPS","Wholesale clients
,"","2.2.9 Miscellaneous financial investment products","Wholesale clients
,"","2.2.10 Non-basic deposit products","Wholesale clients
,"","2.2.11 Non-cash payment products","Wholesale clients
,"","2.2.12 Retirement savings accounts","Wholesale clients
,"","2.2.13 Securities","Wholesale clients
,"","2.2.14 Superannuation","Wholesale clients
3. Provide a custodial or depository service","3.1 Other than IDPS","","Wholesale clients
,"","1.1.2 Debentures, stocks or bonds issued or proposed to be issued by a government","Wholesale clients
,"","1.1.3 Derivatives","Wholesale clients
,"","1.1.4 Foreign exchange contracts","Wholesale clients
,"","1.1.5 General insurance products","Wholesale clients
,"","1.1.6 Life products limited to investment life insurance products","Wholesale clients
,"","1.1.7 Life products limited to life risk insurance products","Wholesale clients
,"","1.1.8 Managed investment schemes including IDPS","Wholesale clients
,"","1.1.9 Miscellaneous financial investment products","Wholesale clients
,"","1.1.10 Non-basic deposit products","Wholesale clients
,"","1.1.11 Non-cash payment products","Wholesale clients
,"","1.1.12 Retirement savings accounts","Wholesale clients
,"","1.1.13 Securities","Wholesale clients
,"","1.1.14 Superannuation","Wholesale clients
2. Deal in a financial product","2.1 Issue, apply for, acquire, vary or dispose of a financial product","2.1.1 Basic deposit products","Wholesale clients
,"","2.1.2 Derivatives","Wholesale clients
,"","2.1.3 Foreign exchange contracts","Wholesale clients
,"","2.1.4 Non-basic deposit products","Wholesale clients
,"","2.1.5 Non-cash payment products","Wholesale clients
,"","2.1.6 Securities","Wholesale clients
,"2.2 Apply for, acquire, vary or dispose of a financial product on behalf of another person","2.2.1 Basic deposit products","Wholesale clients
,"","2.2.2 Debentures, stocks or bonds issued or proposed to be issued by a government","Wholesale clients
,"","2.2.3 Derivatives","Wholesale clients
,"","2.2.4 Foreign exchange contracts","Wholesale clients
,"","2.2.5 General insurance products","Wholesale clients
,"","2.2.6 Life products limited to investment life insurance products","Wholesale clients
,"","2.2.7 Life products limited to life risk insurance products","Wholesale clients
,"","2.2.8 Managed investment schemes including IDPS","Wholesale clients
,"","2.2.9 Miscellaneous financial investment products","Wholesale clients
,"","2.2.10 Non-basic deposit products","Wholesale clients
,"","2.2.11 Non-cash payment products","Wholesale clients
,"","2.2.12 Retirement savings accounts","Wholesale clients
,"","2.2.13 Securities","Wholesale clients
,"","2.2.14 Superannuation","Wholesale clients
3. Provide a custodial or depository service","3.1 Other than IDPS","","Wholesale clients
⚠ تحذير من المخاطر: الفوركس وعقود الفارق هي منتجات مرهنة ، وتحمل مخاطر عالية ، ويمكن أن يفوق الخسارة الاستثمار الأولي ، ولا تناسب جميع المستثمرين. المحتوى على هذه الصفحة هو مادة تعليمية عامة فقط ، ولا يُعد نصيحة استثمارية ، ولا يُشكل توصية لأي منتج أو وسيط أو نشاط تداول. قبل التداول ، يرجى فهم المخاطر جيدًا ، والامتثال للقوانين واللوائح المحلية.