Regulatory Terminalszyma.co
terminal / c / gap-wise-au

WISE AUSTRALIA PTY LTD

1 holdingAU✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
2020-11-30

Licence stack

one row per holding
JURREGIMEREGISTER IDAuthorisedSTATUS
AUAustralian Financial Services Licence / Australia / Corporations Act513764source text changedA2020-11-30authorised
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. 14 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.
Wise Payments Limitedc:wise-payments-ukparent of another record
Wise Financial Holdings Ltdc:wise-financial-holdingsparent of another record
Wise Limitedc:wise-limitedparent of another record
Wise Group Plcc:wise-group-plcparent of another record
Wise Asia-Pacific Pte. Ltd.c:wise-apacnot linked
Wise Pilipinas Incorporatedc:wise-pilipinasnot linked
Wise Europe SAc:eba65-wise-europe-be-pilinked to a parent
Wise Wolves Payment Institution Ltdc:eba65-wise-wolves-cy-pinot linked
Wise Payments Malaysia Sdn Bhdc:rest-wise-payments-malaysialinked to a parent
Wise US Inc.c:gap-wise-usnot linked
Wise Payments Canada Inc.c:gap-wise-canadanot linked
WISE PAYMENTS NEW ZEALAND LIMITEDc:gap-wise-nznot linked
WISE PAYMENTS LTDc:gap-wise-payments-ltd-nznot linked
WISE BRASIL INSTITUICAO DE PAGAMENTO LTDAc:brw-br-wise-brasilnot linked

What the stack covers

own licences and rented routes
AU
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 dates
2020-11-30
Australian Financial Services Licence / Australia / Corporations Act granted

Next steps

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Company: WISE AUSTRALIA PTY LTD

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