Regulatory Terminalszyma.co
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terminal / j / au / asic

Australian Securities and Investments Commission

Supervisor in Australia
1 regime
Licensed firms
11
authorised in the registers we track
Regimes
1
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
29 Apr 2026
from the register

Regimes it supervises

Australian Financial Services Licence / Australia / Corporations ActCorporations Act 200111 firms

Latest authorisations

29 Apr 2026CASEY BLOCK SERVICES PTY LTDAustralian Financial Services Licence
11 Mar 2022ZELLER AUSTRALIA PTY LTDAustralian Financial Services Licence
30 Nov 2020WISE AUSTRALIA PTY LTDAustralian Financial Services Licence
29 Apr 2020REVOLUT PAYMENTS AUSTRALIA PTY LTDAustralian Financial Services Licence
20 Feb 2018STRIPE PAYMENTS AUSTRALIA PTY LTDAustralian Financial Services Licence
05 Sep 2016Airwallex Pty LtdAustralian Financial Services Licence
28 Oct 2015TYRO PAYMENTS LIMITEDAustralian Financial Services Licence
10 Aug 2012MONOOVA GLOBAL PAYMENTS PTY LTDAustralian Financial Services Licence

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I turn requirements like these into flows, vendor setups, tests and audit evidence.

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