Purchased Payment Facility / Australia / Corporations Act (AFSL) and Banking Act (widely-held, APRA)
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Issue electronic moneya widely-held (non-provider-and-related-parties) purchased payment facility above materiality thresholds requires APRA authorisation as an ADI, not merely an AFSL Conditional Conditional None None Conditional
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
No company holds this regime.
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in australia
COVERED
Australia1
Issue emoney
own licenceconsumer · SME · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
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Regime: Purchased Payment Facility / Australia / Corporations Act (AFSL) and Banking Act (widely-held, APRA)