CASEY BLOCK SERVICES PTY LTD
2 holdingsAU✓ 2 authorised
LEIno data
HOLDINGS
2
RENTED ROUTES
0
Markets covered
1
First recorded grant
2026-04-29
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
AUAustralian Financial Services Licence / Australia / Corporations Act562554source text changedA2026-04-29authorised
AUDigital Currency Exchange Registration / Australia / AML/CTF Act19619574186register · look up 19619574186Ano dataauthorised
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
No other record in the corpus carries this trading name.
What the stack covers
own licences and rented routesAU
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Australia2
Crypto exchange for funds
own licenceconsumer · SME · corporate · via intermediaryconditional
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 dates2026-04-29
Australian Financial Services Licence / Australia / Corporations Act granted
Next steps
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Company: CASEY BLOCK SERVICES PTY LTD