Non-Cash Payments AFSL Licence Search
690 registered — ncp
AFSL Search is an independent lookup tool using public register data. It is not the official ASIC register.
| Name | Type | |
|---|---|---|
| 25 DEGREE & 1 ATM PTY LTD | AFS Licensee | |
| 360 CAPITAL FM LIMITED | AFS Licensee | |
| A.C.N. 114 733 569 LIMITED | AFS Licensee | |
| AAI LIMITED | AFS Licensee | |
| AB MANAGEMENT PTY LTD | AFS Licensee | |
| ABACUS FUNDS MANAGEMENT LIMITED | AFS Licensee | |
| ABACUS STORAGE FUNDS MANAGEMENT LIMITED | AFS Licensee | |
| ABC FINANCIAL PLANNING PTY LTD | AFS Licensee | |
| AC AFSL PTY LTD | AFS Licensee | |
| ACACIA CAPITAL PARTNERS PTY LTD | AFS Licensee | |
| ACCORD FINANCIAL SOLUTIONS PTY LTD | AFS Licensee | |
| ACTOCUE PTY LTD | AFS Licensee | |
| ADAMANTEM CAPITAL PTY LTD | AFS Licensee | |
| ADAPTIVE ALPHA RESEARCH PTY LTD | AFS Licensee | |
| ADVOCATE ADVISORY PTY. LTD. | AFS Licensee | |
| ADYEN AUSTRALIA PTY LIMITED | AFS Licensee | |
| AFG SECURITIES PTY LTD | AFS Licensee | |
| AFMOOM TRADING PTY LTD | AFS Licensee | |
| AFRICHANGE AUSTRALIA PTY LTD | AFS Licensee | |
| AFT AU PTY LTD | AFS Licensee | |
| AGRICULTURAL BANK OF CHINA LIMITED | AFS Licensee | |
| AIMS CAPITAL MANAGEMENT LIMITED | AFS Licensee | |
| AIRPAY FINANCIAL TECHNOLOGIES PTY LTD | AFS Licensee | |
| AIRPLUS INTERNATIONAL GMBH | AFS Licensee | |
| AIRRAILS PTY LTD | AFS Licensee | |
| AIRWALLEX CAPITAL PTY LTD | AFS Licensee | |
| AIRWALLEX PTY LTD | AFS Licensee | |
| AKUMIN FINANCIAL PLANNING PTY LIMITED | AFS Licensee | |
| ALBANY CAPITAL INVESTORS PTY LTD | AFS Licensee | |
| ALEX BANK PTY LTD | AFS Licensee | |
| ALEXIS WEALTH ADVISORS PTY LTD | AFS Licensee | |
| ALL-STATES CORPORATION LIMITED | AFS Licensee | |
| ALLAN GRAY AUSTRALIA PTY LTD | AFS Licensee | |
| ALLIANZ AUSTRALIA LIFE INSURANCE LIMITED | AFS Licensee | |
| ALPHA FX AUSTRALIA PTY LIMITED | AFS Licensee | |
| ALTERNATIVES DIGITALISATION PTY LTD | AFS Licensee | |
| ALTIORA CAPITAL PTY LTD | AFS Licensee | |
| ALVIA LICENSEES PTY LTD | AFS Licensee | |
| AMAL SECURITY SERVICES PTY LIMITED | AFS Licensee | |
| AMAL TRUSTEES LIMITED | AFS Licensee | |
| AMJL CAPITAL PTY LTD | AFS Licensee | |
| AMP BANK LIMITED | AFS Licensee | |
| AMPLUS GLOBAL PTY LTD | AFS Licensee | |
| ANACACIA CAPITAL PTY LIMITED | AFS Licensee | |
| ANGLE ASSET FINANCE TM PTY LIMITED | AFS Licensee | |
| ANGLE AUTO FINANCE TM PTY LTD | AFS Licensee | |
| ANNA MONEY PTY LTD | AFS Licensee | |
| AP SECURITIES PTY LTD | AFS Licensee | |
| APG PAY PTY LTD | AFS Licensee | |
| APSEC COMPLIANCE AND ADMINISTRATION PTY LTD | AFS Licensee | |
| APTIXLAB PTY LTD | AFS Licensee | |
| ARAB BANK AUSTRALIA LIMITED | AFS Licensee | |
| ARGENTEX PTY LTD | AFS Licensee | |
| ARRIVEE AU PTY LTD | AFS Licensee | |
| ART FINANCIAL ADVICE PTY LTD | AFS Licensee | |
| ART GROUP SERVICES LTD | AFS Licensee | |
| ARTEGA INVESTMENT ADMINISTRATION PTY LIMITED | AFS Licensee | |
| ASGARD CAPITAL MANAGEMENT LTD | AFS Licensee | |
| ASSET BUILDER FINANCIAL SERVICES PTY LTD | AFS Licensee | |
| ASSETPLAN FINANCIAL SERVICES PTY LTD | AFS Licensee | |
| ATLANTIC PARTNERS ASIA (SG) PTE. LTD. | AFS Licensee | |
| ATTICUS WEALTH MANAGEMENT PTY LTD | AFS Licensee | |
| AUDC PTY LTD | AFS Licensee | |
| AUGS MARKETS PTY LTD | AFS Licensee | |
| AURIC INTERNATIONAL MARKETS (AU) PTY LTD | AFS Licensee | |
| AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | AFS Licensee | |
| AUSTRALIA POST SERVICES PTY LTD | AFS Licensee | |
| AUSTRALIAN BOND EXCHANGE PTY. LTD. | AFS Licensee | |
| AUSTRALIAN ETHICAL INVESTMENT LTD | AFS Licensee | |
| AUSTRALIAN FINANCIAL ADVISORY SOLUTIONS PTY LTD | AFS Licensee | |
| AUSTRALIAN FINANCIAL DIRECTIONS PTY LTD | AFS Licensee | |
| AUSTRALIAN INSURANCE COMPANY PTY LTD | AFS Licensee | |
| AUSTRALIAN MILITARY BANK LTD | AFS Licensee | |
| AUSTRALIAN MUTUAL BANK LTD | AFS Licensee | |
| AUSTRALIAN UNITY FUNDS MANAGEMENT LIMITED | AFS Licensee | |
| AUSTRALIAN UNITY TRUSTEES LIMITED | AFS Licensee | |
| AUSWIDE AUSTRALIA LTD | AFS Licensee | |
| AUTOMATIC DATA PROCESSING LIMITED | AFS Licensee | |
| AVANTI FINANCIAL GROUP PTY LTD | AFS Licensee | |
| AW FINTECH PTY LTD | AFS Licensee | |
| AWM SERVICES PTY LTD | AFS Licensee | |
| AXA INVESTMENT MANAGERS AUSTRALIA LTD | AFS Licensee | |
| AXEL PRIVATE MARKET PTY LTD | AFS Licensee | |
| AXIS IP PTY LTD | AFS Licensee | |
| AZORA FINANCE (MANAGEMENT) PTY LTD | AFS Licensee | |
| AZUPAY TRADING PTY LTD | AFS Licensee | |
| B & E LTD | AFS Licensee | |
| B.Q.L. MANAGEMENT PTY. LTD. | AFS Licensee | |
| BALMAIN FUND ADMINISTRATION LIMITED | AFS Licensee | |
| BANK AUSTRALIA LIMITED | AFS Licensee | |
| BANK OF AMERICA NATIONAL ASSOCIATION | AFS Licensee | |
| BANK OF CHINA (AUSTRALIA) LIMITED | AFS Licensee | |
| BANK OF CHINA LIMITED | AFS Licensee | |
| BANK OF COMMUNICATIONS CO. LTD. | AFS Licensee | |
| BANK OF QUEENSLAND LIMITED | AFS Licensee | |
| BANK OF SYDNEY LTD | AFS Licensee | |
| BANK OF TAIWAN | AFS Licensee | |
| BANO PTY LTD | AFS Licensee | |
| BARINGS AUSTRALIA PTY LTD | AFS Licensee | |
| BENDIGO AND ADELAIDE BANK LIMITED | AFS Licensee | |
| BENDIGO SUPERANNUATION PTY LTD | AFS Licensee | |
| BEO - EXPORT AUSTRALIA PTY LIMITED | AFS Licensee | |
| BEYOND BANK AUSTRALIA LIMITED | AFS Licensee | |
| BILLZY PTY LTD | AFS Licensee | |
| BINFINITY SECURITIES LTD | AFS Licensee | |
| BIRCHCORP PTY. LTD. | AFS Licensee | |
| BLOCKCHAIN ASSETS PTY. LTD. | AFS Licensee | |
| BMF ASSET MANAGEMENT PTY LIMITED | AFS Licensee | |
| BNK BANKING CORPORATION LIMITED | AFS Licensee | |
| BNP PARIBAS | AFS Licensee | |
| BOARDROOM PTY LIMITED | AFS Licensee | |
| BONGIORNO WEALTH MANAGEMENT PTY LTD | AFS Licensee | |
| BOSTON MANAGED INVESTMENTS LIMITED | AFS Licensee | |
| BOSTON REED PTY LTD | AFS Licensee | |
| BROADWATER ASSOCIATES PTY LTD | AFS Licensee | |
| BROOKFIELD AUSTRALIA FUNDS MANAGEMENT LIMITED | AFS Licensee | |
| BROOKFIELD CAPITAL SECURITIES LIMITED | AFS Licensee | |
| BROOKFIELD FUNDS MANAGEMENT LIMITED | AFS Licensee | |
| BT FUNDS MANAGEMENT LIMITED | AFS Licensee | |
| BT FUNDS MANAGEMENT NO. 2 LIMITED | AFS Licensee | |
| BT PORTFOLIO SERVICES LTD | AFS Licensee | |
| BTCM PAYMENTS LIMITED | AFS Licensee | |
| BURRELL & CO HOLDINGS PTY LTD | AFS Licensee | |
| BUSS (QUEENSLAND) PTY LTD | AFS Licensee | |
| CACHE INVESTMENT MANAGEMENT LTD | AFS Licensee | |
| CAIRNS PENNY SAVINGS & LOANS LIMITED | AFS Licensee | |
| CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LTD. | AFS Licensee | |
| CANSTAR RESEARCH PTY LTD | AFS Licensee | |
| CAPITAL COM AUSTRALIA PTY LTD | AFS Licensee | |
| CAPITAL GUARDIANS PTY. LTD. | AFS Licensee | |
| CAPITAL PARTNERS CONSULTING PTY LTD | AFS Licensee | |
| CAPITALAND AUSTRALIA PTY LTD | AFS Licensee | |
| CATENA DIGITAL PTY LTD | AFS Licensee | |
| CDFMN AFSL LIMITED | AFS Licensee | |
| CENTRAL MURRAY CREDIT UNION LIMITED | AFS Licensee | |
| CENTRAL WEST CREDIT UNION LIMITED | AFS Licensee | |
| CENTURION CAPITAL LIMITED | AFS Licensee | |
| CFS ADVICE SERVICES PTY LTD | AFS Licensee | |
| CHALLENGER INVESTMENT PARTNERS LIMITED | AFS Licensee | |
| CHALLENGER INVESTMENT SOLUTIONS MANAGEMENT PTY LTD | AFS Licensee | |
| CHALLENGER RETIREMENT AND INVESTMENT SERVICES LIMITED | AFS Licensee | |
| CHANGE FINANCIAL PAYMENT SERVICES PTY LTD | AFS Licensee | |
| CHARTER HALL DIRECT PROPERTY MANAGEMENT LIMITED | AFS Licensee | |
| CHARTER HALL FUNDS MANAGEMENT LIMITED | AFS Licensee | |
| CHARTER HALL INVESTMENT MANAGEMENT LIMITED | AFS Licensee | |
| CHARTER HALL WHOLESALE MANAGEMENT LIMITED | AFS Licensee | |
| CHECKVAULT PTY LTD | AFS Licensee | |
| CHINA CONSTRUCTION BANK CORPORATION | AFS Licensee | |
| CHINA EVERBRIGHT BANK CO. LTD. | AFS Licensee | |
| CHINA MERCHANTS BANK CO. LTD. | AFS Licensee |
About Non-Cash Payments AFSL Licence Search
Search the non-cash payments AFSL register — AFSL holders authorised for non-cash payment facilities, stored value and electronic money. Check AFSL number and status.
Use this non-cash payment AFSL search to find Australian Financial Services Licence holders authorised for non-cash payment activities. Look up a non-cash payment licensee by company name, AFSL number, ABN or ACN, and review the licence status, conditions and authorisations attached to each non-cash payment AFSL.
Every record in the non-cash payment register below is drawn from the public ASIC AFSL dataset and refreshed monthly. For high-stakes verification, also confirm details on ASIC Connect.
What is a non-cash payment AFSL?
A non-cash payment AFSL is an Australian Financial Services Licence that ASIC has authorised to provide financial services in relation to non-cash payment facilities including stored-value products, electronic money, payment cards and other regulated payment instruments. The non-cash payment register listed here shows every AFSL holder authorised for non-cash payment activities, with the AFSL number, registered state, status and licence conditions visible on each record.
What a non-cash payment licence covers
A non-cash payment AFSL typically covers issuing non-cash payment facilities, dealing in non-cash payment products or advising on regulated payment products. The exact authorisations on any specific non-cash payment licence are set out in the AFSL conditions — open a record to review them in full.
Who typically holds a non-cash payment AFSL
fintech issuers, payment platforms, prepaid card issuers and AFSL-authorised distributors are the most common non-cash payment AFSL holders. Authorised representatives operating under those licensees also appear in the AFS Representatives register and can be looked up alongside their licensee.
Who needs a non-cash payment AFSL
Any Australian business that issues or deals in a non-cash payment facility as a financial product generally needs a non-cash payments AFSL with the relevant authorisation.
How to use this non-cash payment AFSL search
Every row in the non-cash payment register below is a clickable non-cash payment AFSL record. You can refine the non-cash payment AFSL search by state, paginate through the results, or open a licensee detail page to see the full non-cash payment licence record.
Search by non-cash payment licensee name
Type the business name into the global AFSL search box to run a non-cash payment licensee lookup across the AFSL register and any matching credit, DCE or remittance records held by the same entity.
Search by AFSL number, ABN or ACN
If you already have a non-cash payment licensee's AFSL number, ABN or ACN, the global search box accepts all four identifiers and resolves to the matching non-cash payment AFSL record. Useful for verifying a non-cash payment AFSL by its unique number.
Filter the non-cash payment register by state
Use the state filter above the table to narrow the non-cash payment AFSL register to a specific Australian jurisdiction — handy when you need a non-cash payment licensee that operates in a particular state or territory.
About the non-cash payment register data
This non-cash payment AFSL register is sourced from the public ASIC AFSL dataset and refreshed monthly. The footer of every page shows the latest data refresh date applied across the whole site.
Source and refresh of the non-cash payment register
Non-Cash Payments data is normalised from the public ASIC AFSL register. Licence status, conditions and authorisations are mirrored as ASIC publishes them — we do not edit or override regulator decisions on any non-cash payment AFSL.
Officially verifying a non-cash payment AFSL
For any high-stakes confirmation of a non-cash payment AFSL — onboarding, KYC, counterparty checks — always verify on ASIC Connect. AFSL Search is an independent lookup tool and is not the official non-cash payment register.
Monitor a non-cash payment AFSL for changes
Subscribe to free monitoring to receive an email when a non-cash payment AFSL is granted, suspended, varied or cancelled. Useful for compliance teams, brokers and counterparties tracking non-cash payment licensees over time.
Frequently asked questions
How do I check a non-cash payment AFSL?
Enter the company name, AFSL number, ABN or ACN of the non-cash payment licensee into the search box, open the matching record, and review the licence status, conditions and authorisations attached to that non-cash payment AFSL.
Who needs a non-cash payment AFSL in Australia?
Any Australian business that issues or deals in a non-cash payment facility as a financial product generally needs a non-cash payments AFSL with the relevant authorisation.
What activities does a non-cash payment AFSL cover?
A non-cash payment AFSL covers issuing non-cash payment facilities, dealing in non-cash payment products or advising on regulated payment products. The exact authorisations vary by licensee — open a non-cash payment AFSL record to see the conditions specific to that licensee.
How often is the non-cash payment AFSL register updated?
The non-cash payment register data shown here is refreshed monthly from the public ASIC AFSL dataset. For real-time alerts on a non-cash payment AFSL status change, subscribe to free monitoring on this site.
Where can I officially verify a non-cash payment AFSL?
The official source is the ASIC AFSL register on ASIC Connect. AFSL Search mirrors that data for convenience and faster non-cash payment search, but is not the official regulator.