Airwallex Pty Ltd
2 holdingsAU · NZ✓ 1 authorised
LEIno data
HOLDINGS
2
RENTED ROUTES
0
Markets covered
1
First recorded grant
2016-09-05
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
AUAustralian Financial Services Licence / Australia / Corporations Act487221source text changedA2016-09-05authorised
NZFinancial Service Provider Registration / New Zealand / FSPR ActFSP1000173source text changedA2021-04-17withdrawn
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
This record is not linked to a parent in the data. 3 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.
Airwallex (UK) Ltdc:airwallex-uklinked
Airwallex (Netherlands) B.V.c:airwallex-nllinked
Airwallex (Singapore) Pte Ltdc:airwallex-sglinked
Airwallex US, LLCc:gap-airwallex-usnot linked
AIRWALLEX (NEW ZEALAND) LIMITEDc:gap-airwallex-nznot linked
AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITEDc:brw-qc-airwallex-canada-international-payments-limitenot linked
What the stack covers
own licences and rented routesAU
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Australia1
Currency conversion
own licenceconsumer · SME · corporate · via intermediaryconditional
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
No product configuration resolves against this regime.
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant dates2016-09-05
Australian Financial Services Licence / Australia / Corporations Act granted
2021-04-17
Financial Service Provider Registration / New Zealand / FSPR Act granted
Next steps
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Company: Airwallex Pty Ltd