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INSTANTIAPAY PTY LTD
澳大利亚 ASIC · AFSL 546157 · Authorised (AFS licensee — FX/derivatives-related authorisation)
機関紹介
INSTANTIAPAY PTY LTD是在澳大利亚证券与投资委员会(ASIC)登记的金融机构,其登记地址位于悉尼新南威尔士州2000。
该机构的牌照/登记号为AFSL 546157,登记状态为“Authorised(AFS持牌人—外汇及衍生品相关授权)”,牌照生效日期为2024年1月12日。
INSTANTIAPAY PTY LTD获授权提供以下服务:为零售和批发客户提供存款及支付产品(限非现金支付产品)的建议,以及外汇合约的建议;为批发客户提供衍生品建议,限于与汇率相关的衍生品,用于风险管理(如对冲);为零售和批发客户提供存款及支付产品(限非现金支付产品)的交易服务,以及外汇合约的交易服务;为批发客户提供与汇率相关的衍生品交易服务;为零售和批发客户提供存款及支付产品(限非现金支付产品)的代理交易服务。
目前未提供商号、网站或跨境服务信息。
请读者注意,任何与INSTANTIAPAY PTY LTD相关的业务活动应以澳大利亚证券与投资委员会(ASIC)的官方登记页面为准,同时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。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。
公式登録フィールド
| 規制当局 | ASIC |
| ライセンス/登録番号 | AFSL 546157 |
| 登録ステータス | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 78662372394 |
| ライセンス発効日 | 12/01/2024 |
| 登録地域 | SYDNEY NSW 2000 Australia |
数据来源:ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
認可条件(ASIC原文)
This licence authorises the licensee to carry on a financial services business to:
(a) provide general financial product advice to retail and wholesale clients 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) provide financial product advice to wholesale clients for the following classes of financial products:
(i) derivatives restricted to derivatives that are:
(A) arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
(B) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(c) deal in a financial product by:
(i) issuing, applying for, acquiring, varying or disposing of a financial product to retail and wholesale clients 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;
(ii) issuing, applying for, acquiring, varying or disposing of a financial product to wholesale clients in respect of the following classes of financial products:
(A) derivatives restricted to derivatives that are:
(1) arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
(2) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(iii) applying for, acquiring, varying or disposing of a financial product on behalf of another person to retail and wholesale clients in respect of the following classes of products:
(A) deposit and payment products limited to:
(1) non-cash payment products; and
(d) make a market to retail and wholesale clients for the following financial products:
(i) foreign exchange contracts; and
(e) make a market to wholesale clients for the following financial products:
(i) derivatives restricted to derivatives that are:
(A) arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
(B) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency.
(a) provide general financial product advice to retail and wholesale clients 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) provide financial product advice to wholesale clients for the following classes of financial products:
(i) derivatives restricted to derivatives that are:
(A) arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
(B) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(c) deal in a financial product by:
(i) issuing, applying for, acquiring, varying or disposing of a financial product to retail and wholesale clients 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;
(ii) issuing, applying for, acquiring, varying or disposing of a financial product to wholesale clients in respect of the following classes of financial products:
(A) derivatives restricted to derivatives that are:
(1) arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
(2) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
(iii) applying for, acquiring, varying or disposing of a financial product on behalf of another person to retail and wholesale clients in respect of the following classes of products:
(A) deposit and payment products limited to:
(1) non-cash payment products; and
(d) make a market to retail and wholesale clients for the following financial products:
(i) foreign exchange contracts; and
(e) make a market to wholesale clients for the following financial products:
(i) derivatives restricted to derivatives that are:
(A) arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
(B) utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency.
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