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 | |
|---|---|---|
| TAIWAN BUSINESS BANK LTD. | AFS Licensee | |
| TAIWAN COOPERATIVE BANK LTD. | AFS Licensee | |
| TAP THE GAP PTY LTD | AFS Licensee | |
| TAPTAP SEND AUSTRALIA PTY LTD | AFS Licensee | |
| TASMAN CAPITAL INVESTMENTS (AUSTRALIA) PTY LIMITED | AFS Licensee | |
| TASMAN FOREIGN EXCHANGE PTY LTD | AFS Licensee | |
| TATHRA CAPITAL PTY LTD | AFS Licensee | |
| TCAP INVESTMENTS LIMITED | AFS Licensee | |
| TEACHERS MUTUAL BANK LIMITED | AFS Licensee | |
| TEAM SUPER SERVICES PTY LTD | AFS Licensee | |
| TF GLOBAL MARKETS (AUST) PTY LTD | AFS Licensee | |
| THE BANK OF NEW YORK MELLON | AFS Licensee | |
| THE BROKEN HILL COMMUNITY CREDIT UNION LTD | AFS Licensee | |
| THE CAPRICORNIAN LTD | AFS Licensee | |
| THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | AFS Licensee | |
| THE NORTHERN TRUST COMPANY | AFS Licensee | |
| THE PRINCIPAL EDGE PTY. LTD. | AFS Licensee | |
| THE UNITING CHURCH (N S W) TRUST ASSOCIATION LIMITED | AFS Licensee | |
| TOP QUARTILE MANAGEMENT PTY LTD | AFS Licensee | |
| TOR FX PTY LIMITED | AFS Licensee | |
| TORONTO DOMINION AUSTRALIA LIMITED | AFS Licensee | |
| TOSS AUSTRALIA PTY LTD | AFS Licensee | |
| TOTALLY INTEGRATED FINANCIAL PLANNING PTY. LTD. | AFS Licensee | |
| TOWNSHEND PRUDENTIAL PTY LTD | AFS Licensee | |
| TPT WEALTH LTD | AFS Licensee | |
| TRADITIONAL CREDIT UNION LIMITED | AFS Licensee | |
| TRANSACTION SERVICES HOLDINGS LIMITED | AFS Licensee | |
| TRANSCASH INTERNATIONAL PTY LTD | AFS Licensee | |
| TRANSFERMATE PTY LIMITED | AFS Licensee | |
| TRANSPORT MUTUAL CREDIT UNION LIMITED | AFS Licensee | |
| TRANSURBAN INFRASTRUCTURE MANAGEMENT LIMITED | AFS Licensee | |
| TRAVELEX LIMITED | AFS Licensee | |
| TRUSTEES AUSTRALIA LIMITED | AFS Licensee | |
| TYRO PAYMENTS LIMITED | AFS Licensee | |
| UBS AG | AFS Licensee | |
| UBS SECURITIES AUSTRALIA LTD | AFS Licensee | |
| UNION BANK OF INDIA | AFS Licensee | |
| UNISON ADVICE SERVICES LTD | AFS Licensee | |
| UNITED CURRENCY EXCHANGE PTY LTD | AFS Licensee | |
| UNITED OVERSEAS BANK LIMITED | AFS Licensee | |
| UNITED SUPER PTY LTD | AFS Licensee | |
| UNITING CHURCH SA INVESTMENT FUND LIMITED | AFS Licensee | |
| UNITING ETHICAL INVESTORS LIMITED | AFS Licensee | |
| UNITY BANK LIMITED | AFS Licensee | |
| VATEE ADVISORY PTY LTD | AFS Licensee | |
| VERITA FINANCIAL SOLUTIONS PTY LTD | AFS Licensee | |
| VERITY CAPITAL MANAGEMENT LIMITED | AFS Licensee | |
| VIBURNUM FUNDS PTY LTD | AFS Licensee | |
| VICTORIA TEACHERS LIMITED | AFS Licensee | |
| VISA AUSTRALIA SERVICES PTY LTD | AFS Licensee | |
| VISION SUPER PTY LTD | AFS Licensee | |
| WARWICK CREDIT UNION LTD | AFS Licensee | |
| WATTLESTONE MANAGEMENT PTY LTD | AFS Licensee | |
| WAW CREDIT UNION CO-OPERATIVE LIMITED | AFS Licensee | |
| WAY FORWARD DEBT SOLUTIONS LIMITED | AFS Licensee | |
| WEALTH MASTERS PTY LTD | AFS Licensee | |
| WEALTH WITHIN LIMITED | AFS Licensee | |
| WEALTHADVICE.COM.AU PTY. LIMITED | AFS Licensee | |
| WEALTHHUB SECURITIES LIMITED | AFS Licensee | |
| WEALTHTRAC PTY LTD | AFS Licensee | |
| WELLGATE CAPITAL PTY LTD | AFS Licensee | |
| WELLINGTON MANAGEMENT AUSTRALIA PTY LTD | AFS Licensee | |
| WENTWORTH CAPITAL PRIVATE EQUITY PTY LTD | AFS Licensee | |
| WESTERN UNION FINANCIAL SERVICES (AUSTRALIA) PTY LTD | AFS Licensee | |
| WESTFIELD GIFT CARDS PTY LIMITED | AFS Licensee | |
| WESTPAC BANKING CORPORATION | AFS Licensee | |
| WESTPAC FINANCIAL SERVICES LIMITED | AFS Licensee | |
| WESTPAC SECURITIES LIMITED | AFS Licensee | |
| WESTPAC SECURITISATION MANAGEMENT PTY LIMITED | AFS Licensee | |
| WETRADE CAPITAL (AUSTRALIA) PTY LTD | AFS Licensee | |
| WILLIAM BUCK WEALTH ADVISORS (SA) PTY LTD | AFS Licensee | |
| WISE AUSTRALIA PTY LTD | AFS Licensee | |
| WLTH PTY LTD | AFS Licensee | |
| WOODS & PARTNERS PTY. LTD. | AFS Licensee | |
| WOOLWORTHS TEAM BANK LIMITED | AFS Licensee | |
| WOORI BANK | AFS Licensee | |
| WORLD FIRST PTY LTD | AFS Licensee | |
| WORLDPAY PTY LTD | AFS Licensee | |
| XTRAS HEALTH PLAN LTD. | AFS Licensee | |
| YONDR MONEY PTY LTD | AFS Licensee | |
| YORKWAY SECURITIES PTY LTD | AFS Licensee | |
| YOU TECHNOLOGIES GROUP (AUSTRALIA) PTY LTD | AFS Licensee | |
| YOUR MONEY MANAGER PTY LTD | AFS Licensee | |
| YUNS ADVISORY PTY LTD | AFS Licensee | |
| ZAI AUSTRALIA PTY LTD | AFS Licensee | |
| ZELLER AUSTRALIA PTY LTD | AFS Licensee | |
| ZENITH INVESTMENT PARTNERS PTY LTD | AFS Licensee | |
| ZENPAY PTY LTD | AFS Licensee | |
| ZEPTO PAYMENTS PTY LTD | AFS Licensee | |
| ZIPMONEY SECURITIES 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.