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Daftar regulasi › ASIC › AFSL 700222
XCHEQER PTY LTD
澳大利亚 ASIC · AFSL 700222 · Authorised (AFS licensee — FX/derivatives-related authorisation)
Ikhtisar
XCHEQER PTY LTD 是一家在澳大利亚注册的金融公司,其登记地址位于 GLENWOOD NSW 2768。
该公司持有由澳大利亚证券与投资委员会(ASIC)颁发的牌照,牌照号为 AFSL 700222,当前状态为授权(AFS持牌人,涉及外汇和衍生品的授权),牌照生效日期为 01/07/2026。
XCHEQER PTY LTD 获授权提供多种金融服务,包括为批发客户提供金融产品建议、交易金融产品、以及管理投资方案等。其授权范围涵盖衍生品、外汇合约、证券、政府发行的债券等。
目前未提供商号、网站或跨境服务的相关信息。
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,同时警惕任何冒用该名称的克隆网站或服务。
📋 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 700222 |
| Status pendaftaran | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 27160984163 |
| Tanggal berlaku lisensi | 01/07/2026 |
| Wilayah terdaftar | GLENWOOD NSW 2768 Australia |
数据来源:ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
Syarat otorisasi (asli ASIC)
1. Provide financial product advice","1.1 Provide general financial product advice","1.1.1 Basic deposit products","Wholesale clients
,"","1.1.2 Debentures, stocks or bonds issued or proposed to be issued by a government","Wholesale clients
,"","1.1.3 Derivatives","Wholesale clients
,"","1.1.4 Foreign exchange contracts","Wholesale clients
,"","1.1.5 Managed investment schemes excluding IDPS","Wholesale clients
,"","1.1.6 Non-basic deposit products","Wholesale clients
,"","1.1.7 Securities","Wholesale clients
2. Deal in a financial product","2.1 Issue, apply for, acquire, vary or dispose of a financial product","2.1.1 Derivatives","Wholesale clients
,"","2.1.2 Foreign exchange contracts","Wholesale clients
,"","2.1.3 Managed investment schemes limited to own managed investment schemes","Wholesale clients
,"","2.1.4 Securities","Wholesale clients
,"2.2 Apply for, acquire, vary or dispose of a financial product on behalf of another person","2.2.1 Basic deposit products","Wholesale clients
,"","2.2.2 Debentures, stocks or bonds issued or proposed to be issued by a government","Wholesale clients
,"","2.2.3 Derivatives","Wholesale clients
,"","2.2.4 Foreign exchange contracts","Wholesale clients
,"","2.2.5 General insurance products","Wholesale clients
,"","2.2.6 Managed investment schemes excluding IDPS","Wholesale clients
,"","2.2.7 Non-basic deposit products","Wholesale clients
,"","2.2.8 Securities","Wholesale clients
,"2.3 Arrange for another person to issue, apply for, acquire, vary or dispose of a financial product","2.3.1 Managed investment schemes excluding IDPS","Wholesale clients
3. Provide a custodial or depository service","3.1 Other than IDPS","","Wholesale clients
,"","1.1.2 Debentures, stocks or bonds issued or proposed to be issued by a government","Wholesale clients
,"","1.1.3 Derivatives","Wholesale clients
,"","1.1.4 Foreign exchange contracts","Wholesale clients
,"","1.1.5 Managed investment schemes excluding IDPS","Wholesale clients
,"","1.1.6 Non-basic deposit products","Wholesale clients
,"","1.1.7 Securities","Wholesale clients
2. Deal in a financial product","2.1 Issue, apply for, acquire, vary or dispose of a financial product","2.1.1 Derivatives","Wholesale clients
,"","2.1.2 Foreign exchange contracts","Wholesale clients
,"","2.1.3 Managed investment schemes limited to own managed investment schemes","Wholesale clients
,"","2.1.4 Securities","Wholesale clients
,"2.2 Apply for, acquire, vary or dispose of a financial product on behalf of another person","2.2.1 Basic deposit products","Wholesale clients
,"","2.2.2 Debentures, stocks or bonds issued or proposed to be issued by a government","Wholesale clients
,"","2.2.3 Derivatives","Wholesale clients
,"","2.2.4 Foreign exchange contracts","Wholesale clients
,"","2.2.5 General insurance products","Wholesale clients
,"","2.2.6 Managed investment schemes excluding IDPS","Wholesale clients
,"","2.2.7 Non-basic deposit products","Wholesale clients
,"","2.2.8 Securities","Wholesale clients
,"2.3 Arrange for another person to issue, apply for, acquire, vary or dispose of a financial product","2.3.1 Managed investment schemes excluding IDPS","Wholesale clients
3. Provide a custodial or depository service","3.1 Other than IDPS","","Wholesale clients
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