🌐 หน้านี้ยังแปลไม่ครบ เนื้อหาบางส่วนจึงแสดงเป็นภาษาจีนตัวย่อ
คลังทะเบียนกำกับ › ASIC › AFSL 238431
BANK AUSTRALIA LIMITED
澳大利亚 ASIC · AFSL 238431 · Authorised (AFS licensee — FX/derivatives-related authorisation)
แนะนำสถาบัน
BANK AUSTRALIA LIMITED 是一家在澳大利亚注册的金融机构,其登记地址位于维多利亚州科林伍德。
该机构的牌照/登记号为 AFSL 238431,当前登记状态为 Authorised(AFS 许可人 —— 涉及外汇/衍生品的许可),牌照生效日期为 2004 年 2 月 2 日。
该机构获授权提供多种金融服务,包括为零售和批发客户提供基本存款产品、债券、衍生品(用于对冲)、外汇合约(用于对冲)、一般保险产品、人寿风险保险(限于消费信贷保险)、管理投资计划(不包括 IDPS)、非基本存款产品、非现金支付产品、退休储蓄账户、证券和养老金服务。
目前未提供商号、网站或跨境服务信息。
请读者注意,以上信息基于官方登记内容,建议以 ASIC 官方登记页面为准,同时警惕可能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。
ฟิลด์ทะเบียนทางการ
| หน่วยงานกำกับ | ASIC |
| เลขใบอนุญาต/ทะเบียน | AFSL 238431 |
| สถานะการจดทะเบียน | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 21087651607 |
| วันที่มีผลของใบอนุญาต | 02/02/2004 |
| ภูมิภาคที่จด | COLLINGWOOD VIC 3066 Australia |
数据来源:ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
เงื่อนไขการอนุญาต (ASIC ต้นฉบับ)
This licence authorises the licensee to carry on a financial services business to provide financial service(s) limited to:
1.1 Provide financial product advice limited to personal and general financial product advice limited to:
1.1.1 basic deposit products to retail and wholesale clients;
1.1.2 debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
1.1.3 derivatives limited to those used for hedging purposes to wholesale clients;
1.1.4 foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
1.1.5 general insurance products to retail and wholesale clients;
1.1.6 life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
1.1.7 managed investment schemes excluding IDPS to wholesale clients;
1.1.8 non-basic deposit products to retail and wholesale clients;
1.1.9 non-cash payment products to retail and wholesale clients;
1.1.10 retirement savings accounts to retail and wholesale clients;
1.1.11 securities to wholesale clients; and
1.1.12 superannuation to retail and wholesale clients.
2.1 Deal in a financial product limited to issue, apply for, acquire, vary or dispose of a financial product limited to:
2.1.1 basic deposit products to retail and wholesale clients;
2.1.2 general insurance products to retail and wholesale clients;
2.1.3 life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
2.1.4 non-basic deposit products to retail and wholesale clients;
2.1.5 non-cash payment products to retail and wholesale clients; and
2.1.6 retirement savings accounts to retail and wholesale clients.
2.2 Deal in a financial product limited to apply for, acquire, vary or dispose of a financial product on behalf of another person limited to:
2.2.1 basic deposit products to retail and wholesale clients;
2.2.2 general insurance products to retail and wholesale clients;
2.2.3 life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
2.2.4 non-basic deposit products to retail and wholesale clients;
2.2.5 non-cash payment products to retail and wholesale clients; and
2.2.6 superannuation to retail and wholesale clients.
2.3 Deal in a financial product limited to arrange for another person to issue, apply for, acquire, vary or dispose of a financial product limited to:
2.3.1 debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
2.3.2 derivatives limited to those used for hedging purposes to wholesale clients;
2.3.3 foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
2.3.4 managed investment schemes excluding IDPS to wholesale clients; and
2.3.5 securities to wholesale clients.
2.4 Deal in a financial product limited to arrange for another person to apply for, acquire, vary or dispose of a financial product limited to:
2.4.1 debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
2.4.2 derivatives limited to those used for hedging purposes to wholesale clients;
2.4.3 foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
2.4.4 managed investment schemes excluding IDPS to wholesale clients; and
2.4.5 securities to wholesale clients.
1.1 Provide financial product advice limited to personal and general financial product advice limited to:
1.1.1 basic deposit products to retail and wholesale clients;
1.1.2 debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
1.1.3 derivatives limited to those used for hedging purposes to wholesale clients;
1.1.4 foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
1.1.5 general insurance products to retail and wholesale clients;
1.1.6 life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
1.1.7 managed investment schemes excluding IDPS to wholesale clients;
1.1.8 non-basic deposit products to retail and wholesale clients;
1.1.9 non-cash payment products to retail and wholesale clients;
1.1.10 retirement savings accounts to retail and wholesale clients;
1.1.11 securities to wholesale clients; and
1.1.12 superannuation to retail and wholesale clients.
2.1 Deal in a financial product limited to issue, apply for, acquire, vary or dispose of a financial product limited to:
2.1.1 basic deposit products to retail and wholesale clients;
2.1.2 general insurance products to retail and wholesale clients;
2.1.3 life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
2.1.4 non-basic deposit products to retail and wholesale clients;
2.1.5 non-cash payment products to retail and wholesale clients; and
2.1.6 retirement savings accounts to retail and wholesale clients.
2.2 Deal in a financial product limited to apply for, acquire, vary or dispose of a financial product on behalf of another person limited to:
2.2.1 basic deposit products to retail and wholesale clients;
2.2.2 general insurance products to retail and wholesale clients;
2.2.3 life risk insurance products limited to consumer credit insurance to retail and wholesale clients;
2.2.4 non-basic deposit products to retail and wholesale clients;
2.2.5 non-cash payment products to retail and wholesale clients; and
2.2.6 superannuation to retail and wholesale clients.
2.3 Deal in a financial product limited to arrange for another person to issue, apply for, acquire, vary or dispose of a financial product limited to:
2.3.1 debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
2.3.2 derivatives limited to those used for hedging purposes to wholesale clients;
2.3.3 foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
2.3.4 managed investment schemes excluding IDPS to wholesale clients; and
2.3.5 securities to wholesale clients.
2.4 Deal in a financial product limited to arrange for another person to apply for, acquire, vary or dispose of a financial product limited to:
2.4.1 debentures, stocks or bonds issued or proposed to be issued by a government to wholesale clients;
2.4.2 derivatives limited to those used for hedging purposes to wholesale clients;
2.4.3 foreign exchange contracts limited to those used for hedging purposes to wholesale clients;
2.4.4 managed investment schemes excluding IDPS to wholesale clients; and
2.4.5 securities to wholesale clients.
⚠ การแจ้งเตือนความเสี่ยง: สกุลเงินและสัญญาซื้อขายความแตกต่าง (CFD) เป็นผลิตภัณฑ์ที่มีเลเวอเรจ ความเสี่ยงสูง ความสูญเสียอาจเกินเงินลงทุนเริ่มต้น และไม่เหมาะกับนักลงทุนทุกคน ข้อมูลในหน้านี้เป็นเพียงข้อมูลการศึกษาทั่วไป ไม่ใช่คำแนะนำในการลงทุน ไม่ใช่การแนะนำผลิตภัณฑ์ โบรกเกอร์ หรือกิจกรรมการซื้อขายใด ๆ โปรดศึกษาความเสี่ยงอย่างละเอียดก่อนการซื้อขาย และปฏิบัติตามกฎหมายและระเบียบข้อบังคับที่เกี่ยวข้องในพื้นที่ของคุณ