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Ripple Payments Australia Pty Ltd

CurrentAustralian Financial Services LicenceAFSL 493372

This is the public ASIC register record for Ripple Payments Australia 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
493372
Status
Current
Issued
2017-08-08
ABN
18 611 822 390
Location
SYDNEY, NSW
Monitor this licence for status changesFree →

Authorised financial services

Licence conditions48 items

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

provide general financial product advice to retail and wholesale clients for the following classes of financial products:

deposit and payment products limited to:

non-cash payment products;

foreign exchange contracts limited to the buying and selling of currency or exchange of currency:

entered into or associated with the completion or making a payment; or

utilised for the management of financial risk (hedging) which only have the purposes of:

management or mitigation of the financial consequences of particular circumstances happening; or

avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and

provide general financial product advice to wholesale clients for the following classes of financial products:

derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:

management or mitigation of the financial consequences of particular circumstances happening; or

avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and

deal in a financial product by:

issuing, applying for, acquiring, varying or disposing of a financial product to retail and wholesale clients in respect of the following classes of financial products:

deposit and payment products limited to:

non-cash payment products;

foreign exchange contracts limited to the buying and selling of currency or exchange of currency:

entered into or associated with the completion or making a payment; or

utilised for the management of financial risk (hedging) which only have the purposes of:

management or mitigation of the financial consequences of particular circumstances happening; or

avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and

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

derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:

management or mitigation of the financial consequences of particular circumstances happening; or

avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and

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

deposit and payment products limited to:

non-cash payment products;

foreign exchange contracts limited to the buying and selling of currency or exchange of currency:

entered into or associated with the completion or making a payment; or

utilised for the management of financial risk (hedging) which only have the purposes of:

management or mitigation of the financial consequences of particular circumstances happening; or

avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and

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

derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:

management or mitigation of the financial consequences of particular circumstances happening; or

avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates); and

make a market to retail and wholesale clients for the following financial products:

foreign exchange contracts limited to the buying and selling of currency or exchange of currency:

entered into or associated with the completion or making a payment; or

utilised for the management of financial risk (hedging) which only have the purposes of:

management or mitigation of the financial consequences of particular circumstances happening; or

avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and

make a market to wholesale clients for the following financial products:

derivatives restricted to derivatives utilised for the management of financial risk (hedging) which only have the purposes of:

management or mitigation of the financial consequences of particular circumstances happening; or

avoiding or limiting the financial consequences of fluctuations, in or in the value of, receipts or costs (including prices and interest rates).

Frequently asked questions about AFSL 493372

What is AFSL 493372?

AFSL 493372 is the Australian Financial Services Licence held by Ripple Payments Australia Pty Ltd, recorded on ASIC's AFSL register.

Is this licence current?

On the latest public ASIC data shown here, AFSL 493372 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 493372, the licensee is authorised for Deposit Products, Derivatives, Foreign Exchange and Non-Cash Payments. The exact authorisations and conditions are listed above.

How do I verify AFSL 493372?

Look up the company or AFSL 493372 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 493372 — RIPPLE PAYMENTS AUSTRALIA PTY LTD (SYDNEY, NSW)