🌐 لم تكتمل ترجمة هذه الصفحة بعد؛ يظهر بعض المحتوى باللغة الصينية المبسطة.
TRANSCASH INTERNATIONAL PTY LTD
澳大利亚 ASIC · AFSL 401180 · Authorised (AFS licensee — FX/derivatives-related authorisation)
نبذة عن المؤسسة
TRANSCASH INTERNATIONAL PTY LTD 是一家在澳大利亚注册的金融服务机构,登记地址位于 TOONGABBIE NSW 2146。
该机构的牌照/登记号为 AFSL 401180,登记状态为 Authorised (AFS licensee — FX/derivatives-related authorisation),牌照生效日期为 22/07/2011。
该机构被授权提供以下金融服务:为特定类别的金融产品(如非现金支付产品和外汇合约)提供一般金融产品建议,以及代表客户买卖相关金融产品,并为外汇合约做市。
目前未提供商号、网站或跨境服务的相关信息。
请读者注意,任何与该机构相关的业务或服务应以官方登记页面信息为准,同时警惕可能存在的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 401180 |
| حالة التسجيل | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 11147705324 |
| تاريخ سريان الترخيص | 22/07/2011 |
| منطقة التسجيل | TOONGABBIE NSW 2146 Australia |
数据来源:ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
شروط الترخيص (نص ASIC الأصلي)
This licence authorises the licensee to carry on a financial services business to:
(a) provide general financial product advice for the following classes of financial products:
(i) deposit and payment products limited to:
(A) non-cash payment products; and
(ii) foreign exchange contracts;
(b) deal in a financial product by:
(i) issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:
(A) deposit and payment products limited to:
(1) non-cash payment products; and
(B) foreign exchange contracts; and
(ii) applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:
(A) deposit and payment products limited to:
(1) non-cash payment products; and
(B) foreign exchange contracts; and
(c) make a market for the following financial products:
(i) foreign exchange contracts;
to retail and wholesale clients.
(a) provide general financial product advice for the following classes of financial products:
(i) deposit and payment products limited to:
(A) non-cash payment products; and
(ii) foreign exchange contracts;
(b) deal in a financial product by:
(i) issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:
(A) deposit and payment products limited to:
(1) non-cash payment products; and
(B) foreign exchange contracts; and
(ii) applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:
(A) deposit and payment products limited to:
(1) non-cash payment products; and
(B) foreign exchange contracts; and
(c) make a market for the following financial products:
(i) foreign exchange contracts;
to retail and 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.