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AFS: THE TRUST COMPANY (AUSTRALIA) LIMITED Information

This is the detailed information about THE TRUST COMPANY (AUSTRALIA) LIMITED, it is the Australian Financial Services licensee(abbreviation: AFS ), its unique identifying number allocated to the AFS licensee is 235145, the start date of the AFS licensee is 2004-03-01 (YYYY-MM-DD), the current principal business address of the AFS licensee is SYDNEY, NSW, Australia, the name of the register the record belongs to AFS Licence. This data update on: 2020-10-19 15:01:26.

AFS licensee Number: 235145
AFS licensee Name: THE TRUST COMPANY (AUSTRALIA) LIMITED
Start Date of The AFS Licensee: 2004-03-01
The Country of The Current Principal Business Address: Australia
AFS Licensee State: NSW
AFS Licensee Postcode: 2000
AFS Licensee Town: SYDNEY
AFS licensee's ABN or ACN: 21000000993
AFS Lic Pre FSR: SecDlr 011712
AFS Licensee Latitude: -33.907256
AFS Licensee Longitude: 151.034287
The Licensee is Authorised to Provide under their licence: This licence authorises the licensee to carry on a financial services business to:~provide general financial product advice only, for the following classes of financial products:~deposit and payment products limited to:~basic deposit products;~deposit products other than basic deposit products;~debentures, stocks or bonds issued or proposed to be issued by a government;~interests in managed investment schemes including:~investor directed portfolio services; and~securities;~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:~derivatives;~foreign exchange contracts;~debentures, stocks or bonds issued or proposed to be issued by a government;~interests in managed investment schemes excluding investor directed portfolio services; and~securities; 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:~basic deposit products;~deposit products other than basic deposit products;~derivatives;~foreign exchange contracts;~general insurance products;~debentures, stocks or bonds issued or proposed to be issued by a government;~interests in managed investment schemes including:~investor directed portfolio services;~securities;~Australian carbon credit units; and~eligible international emissions units;~provide the following custodial or depository services:~operate custodial or depository services other than investor directed portfolio services; and~provide traditional trustee company services:~to wholesale clients.
Update Time: 2020-10-19 15:01:26



Data Dictionary

AFS licensee's ABN or ACN: The AFS licensee's Australian Business Number (ABN) or Australian Company Number (ACN).
Logic: IF Australian Financial Services Licensee Register has provided an ABN THEN show ABN ELSE IF Australian Financial Services Licensee Register has provided an ACN THEN show ACN ELSE show null.
AFS Lic Pre FSR: The register identifier and licence number for registers that were superseded by Financial Services Reform (FSR). Register Identifier List as follows:
FutAdv = Futures adviser
FutBro = Futures broker
InsFor = Foreign insurance broker
InsGen = General insurance broker
InsLif = Life insurance broker
InvAdv = Investment adviser
SecDlr = Securities dealer
Logic: IF Australian Financial Services Licensee Register has held a licence for a register that was superseded by Financial Services Reform (FSR). THEN show register code and licence number. ELSE show null.
The State of The Current Principal Business Address: The state of the current principal business address of the AFS licensee.
Note: Blank fields represent records with a foreign address where the state could not be validated.
The Postcode of The Current Principal Business Address: IF Country is 'International' THEN postcode = null.
The Country of The Current Principal Business Address: Country from current principal business address of the AFS licensee.
Logic: IF country is not 'Australia' THEN then field value is 'International'.
The Licensee is Authorised to Provide under their licence: Financial services and products the licensee is authorised to provide under their licence.
Note: This field is a full text description of the condition. Each condition is encapsulated by " and delimited by tilde '~'.