Regulatory Terminalszyma.co
terminal / r / au-afsl

Australian Financial Services Licence / Australia / Corporations Act

Granted activities

by client type
ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Currency conversion (FX) as a servicescope of authorisation is fixed by the licensee's specific AFSL conditions, not a single uniform grant Conditional Conditional Conditional 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

11 in this corpus
CompanyRegister idStatus
CUSCAL LIMITED244116source text changedAauthorised
PAYPAL AUSTRALIA PTY LIMITED304962source text changedAauthorised
EML PAYMENT SOLUTIONS LIMITED404131source text changedAauthorised
MONOOVA GLOBAL PAYMENTS PTY LTD421414source text changedAauthorised
TYRO PAYMENTS LIMITED471951source text changedAauthorised
Airwallex Pty Ltd487221source text changedAauthorised
STRIPE PAYMENTS AUSTRALIA PTY LTD500105source text changedAauthorised
WISE AUSTRALIA PTY LTD513764source text changedAauthorised
REVOLUT PAYMENTS AUSTRALIA PTY LTD517589source text changedAauthorised
ZELLER AUSTRALIA PTY LTD534281source text changedAauthorised
CASEY BLOCK SERVICES PTY LTD562554source text changedAauthorised

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
Currency conversion
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

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Regime: Australian Financial Services Licence / Australia / Corporations Act

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