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Registro regulatorio › ASIC › AFSL 493372
RIPPLE PAYMENTS AUSTRALIA PTY LTD
澳大利亚 ASIC · AFSL 493372 · Authorised (AFS licensee — FX/derivatives-related authorisation)
Resumen
RIPPLE PAYMENTS AUSTRALIA PTY LTD是在澳大利亚证券与投资委员会（ASIC）登记的金融机构，其登记地址位于悉尼新南威尔士州2000。
该机构的牌照/登记号为AFSL 493372，登记状态为“Authorised（AFS licensee — FX/derivatives-related authorisation）”，牌照生效日期为2017年8月8日。
该机构获授权提供以下服务：为零售和批发客户提供与存款和支付产品相关的金融产品建议，以及与外汇合约相关的建议；为批发客户提供与衍生品相关的金融产品建议，主要用于风险管理（对冲）；同时，该机构可为零售和批发客户提供与存款和支付产品、外汇合约以及衍生品相关的交易服务。
目前未提供商号、网站或跨境服务相关信息。
请读者注意，以上信息仅基于官方登记内容，建议通过ASIC官方网站核实最新信息，并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（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。
Campos del registro oficial
| Regulador | ASIC |
| N.º de licencia / registro | AFSL 493372 |
| Estado de registro | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 18611822390 |
| Fecha de vigencia de la licencia | 08/08/2017 |
| Región de registro | SYDNEY NSW 2000 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 to retail and wholesale clients for the following classes of financial products:
(i) deposit and payment products limited to:
(A) non-cash payment products;
(ii) foreign exchange contracts limited to the buying and selling of currency or exchange of currency:
(A) entered into or associated with the completion or making a payment; or
(B) utilised for the management of financial risk (hedging) which only have the purposes of:
(1) management or mitigation of the financial consequences of particular circumstances happening; or
(2) avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(b) provide general financial product advice to wholesale clients for the following classes of financial products:
(i) derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:
(A) management or mitigation of the financial consequences of particular circumstances happening; or
(B) avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and
(c) deal in a financial product by:
(i) issuing, applying for, acquiring, varying or disposing of a financial product to retail and wholesale clients in respect of the following classes of financial products:
(A) deposit and payment products limited to:
(1) non-cash payment products;
(B) foreign exchange contracts limited to the buying and selling of currency or exchange of currency:
(1) entered into or associated with the completion or making a payment; or
(2) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(ii) issuing, applying for, acquiring, varying or disposing of a financial product to wholesale clients in respect of the following classes of financial products:
(A) derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:
(1) management or mitigation of the financial consequences of particular circumstances happening; or
(2) avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and
(iii) applying for, acquiring, varying or disposing of a financial product on behalf of another person to retail and wholesale clients in respect of the following classes of products:
(A) deposit and payment products limited to:
(a)
non-cash payment products;
(B) foreign exchange contracts limited to the buying and selling of currency or exchange of currency:
(1) entered into or associated with the completion or making a payment; or
(2) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(iv) applying for, acquiring, varying or disposing of a financial product on behalf of another person to wholesale clients in respect of the following classes of products:
(A) derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:
(1) management or mitigation of the financial consequences of particular circumstances happening; or
(2) avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and
(d) make a market to retail and wholesale clients for the following financial products:
(i) foreign exchange contracts limited to the buying and selling of currency or exchange of currency:
(A) entered into or associated with the completion or making a payment; or
(B) utilised for the management of financial risk (hedging) which only have the purposes of:
(1) management or mitigation of the financial consequences of particular circumstances happening; or
(2) avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(e) make a market to wholesale clients for the following financial products:
(i) derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:
(A) management or mitigation of the financial consequences of particular circumstances happening; or
(B) avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates).
(a) provide general financial product advice to retail and wholesale clients for the following classes of financial products:
(i) deposit and payment products limited to:
(A) non-cash payment products;
(ii) foreign exchange contracts limited to the buying and selling of currency or exchange of currency:
(A) entered into or associated with the completion or making a payment; or
(B) utilised for the management of financial risk (hedging) which only have the purposes of:
(1) management or mitigation of the financial consequences of particular circumstances happening; or
(2) avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(b) provide general financial product advice to wholesale clients for the following classes of financial products:
(i) derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:
(A) management or mitigation of the financial consequences of particular circumstances happening; or
(B) avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and
(c) deal in a financial product by:
(i) issuing, applying for, acquiring, varying or disposing of a financial product to retail and wholesale clients in respect of the following classes of financial products:
(A) deposit and payment products limited to:
(1) non-cash payment products;
(B) foreign exchange contracts limited to the buying and selling of currency or exchange of currency:
(1) entered into or associated with the completion or making a payment; or
(2) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(ii) issuing, applying for, acquiring, varying or disposing of a financial product to wholesale clients in respect of the following classes of financial products:
(A) derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:
(1) management or mitigation of the financial consequences of particular circumstances happening; or
(2) avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and
(iii) applying for, acquiring, varying or disposing of a financial product on behalf of another person to retail and wholesale clients in respect of the following classes of products:
(A) deposit and payment products limited to:
(a)
non-cash payment products;
(B) foreign exchange contracts limited to the buying and selling of currency or exchange of currency:
(1) entered into or associated with the completion or making a payment; or
(2) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(iv) applying for, acquiring, varying or disposing of a financial product on behalf of another person to wholesale clients in respect of the following classes of products:
(A) derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:
(1) management or mitigation of the financial consequences of particular circumstances happening; or
(2) avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and
(d) make a market to retail and wholesale clients for the following financial products:
(i) foreign exchange contracts limited to the buying and selling of currency or exchange of currency:
(A) entered into or associated with the completion or making a payment; or
(B) utilised for the management of financial risk (hedging) which only have the purposes of:
(1) management or mitigation of the financial consequences of particular circumstances happening; or
(2) avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(e) make a market to wholesale clients for the following financial products:
(i) derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:
(A) management or mitigation of the financial consequences of particular circumstances happening; or
(B) avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates).
⚠ 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.