Transcash International Pty Ltd
This is the public ASIC register record for Transcash International Pty Ltd's Australian Financial Services Licence. Review the status, authorisations and conditions below, and confirm anything time-critical on ASIC Connect.
Licence overview
- AFSL
- 401180
- Status
- Current
- Issued
- 2011-07-22
- ABN
- 11 147 705 324
- Location
- TOONGABBIE, NSW
Authorised financial services
Licence conditions17 items
This licence authorises the licensee to carry on a financial services business to:
provide general financial product advice for the following classes of financial products:
deposit and payment products limited to:
non-cash payment products; and
foreign exchange contracts;
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 limited to:
non-cash payment products; and
foreign exchange contracts; 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 limited to:
non-cash payment products; and
foreign exchange contracts; and
make a market for the following financial products:
foreign exchange contracts;
to retail and wholesale clients.
Frequently asked questions about AFSL 401180
What is AFSL 401180?
AFSL 401180 is the Australian Financial Services Licence held by Transcash International Pty Ltd, recorded on ASIC's AFSL register.
Is this licence current?
On the latest public ASIC data shown here, AFSL 401180 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 401180, the licensee is authorised for Deposit Products, Foreign Exchange and Non-Cash Payments. The exact authorisations and conditions are listed above.
How do I verify AFSL 401180?
Look up the company or AFSL 401180 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.