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TRANSCASH INTERNATIONAL PTY LTD
澳大利亚 ASIC · AFSL 401180 · Authorised (AFS licensee — FX/derivatives-related authorisation)
Giới thiệu
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。
Trường đăng ký chính thức
| Cơ quan quản lý | ASIC |
| Số GP / đăng ký | AFSL 401180 |
| Trạng thái đăng ký | Authorised (AFS licensee — FX/derivatives-related authorisation) |
| ABN/ACN | 11147705324 |
| Ngày hiệu lực giấy phép | 22/07/2011 |
| Khu vực đăng ký | TOONGABBIE NSW 2146 Australia |
数据来源：ASIC AFS Licensee dataset (data.gov.au) · 同步日期 2026-10-28
Điều kiện cấp phép (ASIC gốc)
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.
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