Transfermate Pty Limited
This is the public ASIC register record for Transfermate Pty Limited's Australian Financial Services Licence. Review the status, authorisations and conditions below, and confirm anything time-critical on ASIC Connect.
Licence overview
- AFSL
- 514851
- Status
- Current
- Issued
- 2019-12-19
- ABN
- 96 628 047 030
- Location
- SYDNEY, 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 514851
What is AFSL 514851?
AFSL 514851 is the Australian Financial Services Licence held by Transfermate Pty Limited, recorded on ASIC's AFSL register.
Is this licence current?
On the latest public ASIC data shown here, AFSL 514851 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 514851, 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 514851?
Look up the company or AFSL 514851 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.