AFSL Search logoAFSL Search

Industrial and Commercial Bank of China Limited

CurrentAustralian Financial Services LicenceAFSL 324233

This is the public ASIC register record for Industrial and Commercial Bank of China Limited's Australian Financial Services Licence. Review the status, authorisations and conditions below, and confirm anything time-critical on ASIC Connect.

Licence overview

AFSL
324233
Status
Current
Issued
2008-06-27
ABN
57 086 866 506
Location
SYDNEY, NSW
Monitor this licence for status changesFree →

Authorised financial services

Licence conditions36 items

This licence authorises the licensee to carry on a financial services business to:

provide financial product advice for the following classes of financial products:

deposit and payment products including:

basic deposit products;

deposit products other than basic deposit products; and

non-cash payment products;

derivatives;

foreign exchange contracts;

debentures, stocks or bonds issued or proposed to be issued by a government;

interests in managed investment schemes including:

investor directed portfolio services; and

securities;

deal in a financial product by:

issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:

deposit and payment products including:

basic deposit products;

deposit products other than basic deposit products; and

non-cash payment products;

derivatives;

foreign exchange contracts; and

securities; and

applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:

deposit and payment products including:

basic deposit products;

deposit products other than basic deposit products; and

non-cash payment products;

derivatives;

foreign exchange contracts;

debentures, stocks or bonds issued or proposed to be issued by a government;

interests in managed investment schemes including:

investor directed portfolio services; and

securities; and

make a market for the following financial products:

foreign exchange contracts; and

derivatives;

to wholesale clients.

Frequently asked questions about AFSL 324233

What is AFSL 324233?

AFSL 324233 is the Australian Financial Services Licence held by Industrial and Commercial Bank of China Limited, recorded on ASIC's AFSL register.

Is this licence current?

On the latest public ASIC data shown here, AFSL 324233 is current and active. Status can change, so confirm on ASIC Connect for time-critical decisions.

What is this licensee authorised to do?

Under AFSL 324233, the licensee is authorised for Deposit Products, Derivatives, Foreign Exchange, Managed Investments, Non-Cash Payments and Securities. The exact authorisations and conditions are listed above.

How do I verify AFSL 324233?

Look up the company or AFSL 324233 on ASIC Connect, then compare the status and details there with this page.

Is this the official ASIC register?

No. AFSL Search is an independent lookup tool built on public ASIC register data — not affiliated with ASIC. Rely on ASIC Connect for official confirmation.

AFSL 324233 — INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (SYDNEY, NSW)