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Daftar regulasi › ASIC › AFSL 237585
OVERSEA-CHINESE BANKING CORPORATION LIMITED
澳大利亚 ASIC · AFSL 237585 · Authorised (AFS licensee — FX/derivatives-related authorisation)
Ikhtisar
机构是Oversea-Chinese Banking Corporation Limited，其登记地址位于澳大利亚悉尼新南威尔士州2000。
该机构的牌照/登记号为AFSL 237585，登记状态为“授权（AFS持牌人—外汇/衍生品相关授权）”，牌照生效日期为2004年1月16日。
该机构获授权提供金融产品建议，包括存款和支付产品、衍生品、外汇合约、政府发行的债券、证券、澳大利亚碳信用单位及合格的国际排放单位。同时，该机构可交易上述金融产品，并为他人代理相关交易，还可在批发客户范围内做市。
目前未提供商号、网站或跨境服务相关信息。
请读者以澳大利亚证券与投资委员会（ASIC）的官方登记页面为准，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。
Bidang daftar resmi
| Regulator | ASIC |
| No. lisensi / daftar | AFSL 237585 |
| Status pendaftaran | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 94073598035 |
| Tanggal berlaku lisensi | 16/01/2004 |
| Wilayah terdaftar | SYDNEY NSW 2000 Australia |
数据来源：ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
Syarat otorisasi (asli ASIC)
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 including:
(A) basic deposit products;
(B) deposit products other than basic deposit products; and
(C) non-cash payment products;
(ii) derivatives;
(iii) foreign exchange contracts;
(iv) debentures, stocks or bonds issued or proposed to be issued by a government;
(v) securities;
(vi) Australian carbon credit units; and
(vii) eligible international emissions units;
(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 including:
(1) basic deposit products;
(2) deposit products other than basic deposit products; and
(3) non-cash payment products;
(B) derivatives;
(C) foreign exchange contracts;
(D) debentures, stocks or bonds issued or proposed to be issued by a government; and
(E) 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 including:
(1) basic deposit products;
(2) deposit products other than basic deposit products; and
(3) non-cash payment products;
(B) derivatives;
(C) foreign exchange contracts;
(D) debentures, stocks or bonds issued or proposed to be issued by a government;
(E) securities;
(F) Australian carbon credit units; and
(G) eligible international emissions units; and
(c) make a market for the following financial products:
(i) derivatives;
(ii) Australian carbon credit units; and
(iii) eligible international emissions units;
to wholesale clients.
(a) provide financial product advice for the following classes of financial products:
(i) deposit and payment products including:
(A) basic deposit products;
(B) deposit products other than basic deposit products; and
(C) non-cash payment products;
(ii) derivatives;
(iii) foreign exchange contracts;
(iv) debentures, stocks or bonds issued or proposed to be issued by a government;
(v) securities;
(vi) Australian carbon credit units; and
(vii) eligible international emissions units;
(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 including:
(1) basic deposit products;
(2) deposit products other than basic deposit products; and
(3) non-cash payment products;
(B) derivatives;
(C) foreign exchange contracts;
(D) debentures, stocks or bonds issued or proposed to be issued by a government; and
(E) 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 including:
(1) basic deposit products;
(2) deposit products other than basic deposit products; and
(3) non-cash payment products;
(B) derivatives;
(C) foreign exchange contracts;
(D) debentures, stocks or bonds issued or proposed to be issued by a government;
(E) securities;
(F) Australian carbon credit units; and
(G) eligible international emissions units; and
(c) make a market for the following financial products:
(i) derivatives;
(ii) Australian carbon credit units; and
(iii) eligible international emissions units;
to wholesale clients.
⚠ Peringatan Risiko: Valuta asing dan kontrak untuk perbedaan harga (CFD) adalah produk leverage, berisiko tinggi, kerugian bisa melebihi investasi awal, tidak cocok untuk semua investor. Konten halaman ini hanya bersifat pendidikan umum, bukan saran investasi, dan bukan rekomendasi untuk produk, pedagang, atau aktivitas perdagangan tertentu. Sebelum bertransaksi, pastikan Anda memahami risikonya secara menyeluruh dan mematuhi peraturan setempat.