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Daftar regulasi › ASIC › AFSL 401180
TRANSCASH INTERNATIONAL PTY LTD
澳大利亚 ASIC · AFSL 401180 · Authorised (AFS licensee — FX/derivatives-related authorisation)
Ikhtisar
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（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 401180 |
| Status pendaftaran | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 11147705324 |
| Tanggal berlaku lisensi | 22/07/2011 |
| Wilayah terdaftar | TOONGABBIE NSW 2146 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 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.
⚠ 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.