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Regulatory register › ASIC › AFSL 235150
THE TRUST COMPANY (RE SERVICES) LIMITED
澳大利亚 ASIC · AFSL 235150 · Authorised (AFS licensee — FX/derivatives-related authorisation)
Overview
THE TRUST COMPANY (RE SERVICES) LIMITED是一家在澳大利亚证券与投资委员会（ASIC）登记的金融机构，注册地址位于悉尼新南威尔士州2000。
该机构的牌照/登记号为AFSL 235150，登记状态为授权（AFS持牌人），牌照生效日期为2004年3月1日。
该机构获授权提供多种金融服务，包括为特定类别的金融产品提供财务建议、交易金融产品、运营受监管的集合投资计划、提供托管或保管服务，以及管理仅持有特定资产的零售CCIV业务。
该机构未提供商号、网站或跨境服务信息。
请读者注意，所有信息应以澳大利亚证券与投资委员会的官方登记页面为准，同时警惕可能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（qwen3-30b-a3b-fp8）。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。
Official register fields
| Regulator | ASIC |
| Licence / reg. no. | AFSL 235150 |
| Registration status | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 45003278831 |
| Licence effective date | 01/03/2004 |
| Registered region | SYDNEY NSW 2000 Australia |
数据来源：ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
Authorisation conditions (ASIC original)
This licence authorises the licensee to carry on a financial services business to:
(a) provide financial product advice for the following classes of financial products:
(i) deposit and payment products limited to:
(A) basic deposit products;
(B) deposit products other than basic deposit products;
(ii) debentures, stocks or bonds issued or proposed to be issued by a government;
(iii) interests in managed investment schemes including:
(A) investor directed portfolio services;
(iv) retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
(v) securities; and
(vi) superannuation;
(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) derivatives;
(B) foreign exchange contracts;
(C) interests in managed investment schemes including:
(1) the investor directed portfolio service known as "Permanent Private Client Services"; and
(D) securities; 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) basic deposit products;
(2) deposit products other than basic deposit products;
(B) derivatives;
(C) foreign exchange contracts;
(D) general insurance products;
(E) debentures, stocks or bonds issued or proposed to be issued by a government;
(F) interests in managed investment schemes including:
(1) the investor directed portfolio service known as "Permanent Private Client Services";
(G) retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
(H) securities;
(I) superannuation;
(J) Australian carbon credit units; and
(K) eligible international emissions units;
(c) operate the following kinds of registered managed investment schemes (including the holding of any incidental property) in its capacity as responsible entity:
(i) schemes which only hold the following types of property:
(A) derivatives;
(B) direct real property;
(C) financial assets; and
(D) mortgages; and
(ii) IDPS-like schemes;
(d) provide the following custodial or depository services:
(i) operate custodial or depository services other than investor directed portfolio services;
(e) operate the business and conduct the affairs of a retail CCIV(s) which only holds the following types of CCIV assets (including the holding of any incidental property);
(i) Derivatives;
(ii) Direct Real Property;
(iii) Financial assets; and
(iv) Mortgages; and
(f) operate the business and conduct the affairs of a wholesale CCIV(s) which only holds the following types of CCIV assets (including the holding of any incidental property):
(i) Derivatives;
(ii) Direct Real Property;
(iii) Financial assets; and
(iv) Mortgages;
to retail and wholesale clients.
(a) provide financial product advice for the following classes of financial products:
(i) deposit and payment products limited to:
(A) basic deposit products;
(B) deposit products other than basic deposit products;
(ii) debentures, stocks or bonds issued or proposed to be issued by a government;
(iii) interests in managed investment schemes including:
(A) investor directed portfolio services;
(iv) retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
(v) securities; and
(vi) superannuation;
(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) derivatives;
(B) foreign exchange contracts;
(C) interests in managed investment schemes including:
(1) the investor directed portfolio service known as "Permanent Private Client Services"; and
(D) securities; 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) basic deposit products;
(2) deposit products other than basic deposit products;
(B) derivatives;
(C) foreign exchange contracts;
(D) general insurance products;
(E) debentures, stocks or bonds issued or proposed to be issued by a government;
(F) interests in managed investment schemes including:
(1) the investor directed portfolio service known as "Permanent Private Client Services";
(G) retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
(H) securities;
(I) superannuation;
(J) Australian carbon credit units; and
(K) eligible international emissions units;
(c) operate the following kinds of registered managed investment schemes (including the holding of any incidental property) in its capacity as responsible entity:
(i) schemes which only hold the following types of property:
(A) derivatives;
(B) direct real property;
(C) financial assets; and
(D) mortgages; and
(ii) IDPS-like schemes;
(d) provide the following custodial or depository services:
(i) operate custodial or depository services other than investor directed portfolio services;
(e) operate the business and conduct the affairs of a retail CCIV(s) which only holds the following types of CCIV assets (including the holding of any incidental property);
(i) Derivatives;
(ii) Direct Real Property;
(iii) Financial assets; and
(iv) Mortgages; and
(f) operate the business and conduct the affairs of a wholesale CCIV(s) which only holds the following types of CCIV assets (including the holding of any incidental property):
(i) Derivatives;
(ii) Direct Real Property;
(iii) Financial assets; and
(iv) Mortgages;
to retail and wholesale clients.
⚠ Risk Warning: Foreign exchange and CFDs (Contracts for Difference) are leveraged products with high risk, and losses may exceed the initial investment. They are not suitable for all investors. The content on this page is for general educational purposes only and does not constitute investment advice, nor does it constitute a recommendation for any product, broker or trading activity. Please fully understand the risks before trading and comply with the laws and regulations in your location.