TRANSFERMATE PTY LIMITED
澳大利亚 ASIC · AFSL 514851 · Authorised (AFS licensee — FX/derivatives-related authorisation)
机构介绍
TRANSFERMATE PTY LIMITED是在澳大利亚证券与投资委员会（ASIC）登记的机构，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 514851，登记状态为授权（AFS持牌人），牌照生效日期为2019年12月19日。
该机构获授权提供以下金融服务：为零售和批发客户提供外汇合约相关的一般金融产品建议，以及在存款和支付产品（限非现金支付产品）和外汇合约方面进行交易和做市。
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，同时需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（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 514851 |
| 登记状态 | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 96628047030 |
| 牌照生效日期 | 19/12/2019 |
| 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 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.
⚠ 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。