THE TRUST COMPANY (RE SERVICES) LIMITED
澳大利亚 ASIC · AFSL 235150 · Authorised (AFS licensee — FX/derivatives-related authorisation)
机构介绍
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。
官方登记字段
| 监管机构 | ASIC |
| 牌照/登记号 | AFSL 235150 |
| 登记状态 | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 45003278831 |
| 牌照生效日期 | 01/03/2004 |
| 登记地区 | SYDNEY NSW 2000 Australia |
数据来源:ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28 · 明细抓取 2026-10-28
授权条件(ASIC 原文)
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.
⚠ 风险提示:外汇及差价合约(CFD)为杠杆产品,风险高,亏损可能超过初始投入,不适合所有投资者。本页内容仅为一般性教育资料,不构成投资建议,也不构成对任何产品、交易商或交易行为的推荐。交易前请充分了解风险,并遵守所在地法律法规。