🌐 Esta página aún no está completamente traducida; parte del contenido se muestra en chino simplificado.
Registro regulatorio › ASIC › AFSL 401180
TRANSCASH INTERNATIONAL PTY LTD
澳大利亚 ASIC · AFSL 401180 · Authorised (AFS licensee — FX/derivatives-related authorisation)
Presentación de la entidad
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。
Campos del registro oficial
| Regulador | ASIC |
| N.º de licencia / registro | AFSL 401180 |
| Estado de registro | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 11147705324 |
| Fecha de vigencia de la licencia | 22/07/2011 |
| Región de registro | TOONGABBIE NSW 2146 Australia |
数据来源：ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
Condiciones de autorización (ASIC original)
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.
⚠ Advertencia de riesgo: los productos de divisas y CFD son productos apalancados, con alto riesgo, y las pérdidas pueden exceder la inversión inicial, por lo que no son adecuados para todos los inversores. El contenido de esta página es solo material educativo general, no constituye asesoramiento de inversión, y no es una recomendación de ningún producto, bróker o comportamiento de trading. Antes de operar, asegúrese de entender completamente los riesgos y cumpla con las leyes y regulaciones locales.