You are here

Home » Australian Financial Services Licensee

AFS: THE CURRENCY SHOP PTY LTD Information

This is the detailed information about THE CURRENCY SHOP PTY LTD, it is the Australian Financial Services licensee(abbreviation: AFS ), its unique identifying number allocated to the AFS licensee is 462269, the start date of the AFS licensee is 2014-09-22 (YYYY-MM-DD), the current principal business address of the AFS licensee is SOUTH MELBOURNE, VIC, Australia, the name of the register the record belongs to AFS Licence. This data update on: 2020-10-19 15:01:35.

AFS licensee Number: 462269
AFS licensee Name: THE CURRENCY SHOP PTY LTD
Start Date of The AFS Licensee: 2014-09-22
The Country of The Current Principal Business Address: Australia
AFS Licensee State: VIC
AFS Licensee Postcode: 3205
AFS Licensee Town: SOUTH MELBOURNE
AFS licensee's ABN or ACN: 62163569462
AFS Licensee Latitude: -37.838300
AFS Licensee Longitude: 144.965026
The Licensee is Authorised to Provide under their licence: This licence authorises the licensee to carry on a financial services business to:~provide financial product advice for the following classes of financial products:~deposit and payment products limited to:~non-cash payment products;~derivatives; and~foreign exchange contracts; and~deal in a financial product by:~arranging for another person to apply for, acquire, vary or dispose of financial products in respect of the following classes of financial products:~deposit and payment products limited to:~non-cash payment products;~derivatives; and~foreign exchange contracts;~to retail and wholesale clients.
Update Time: 2020-10-19 15:01:35



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AFS Lic Pre FSR: The register identifier and licence number for registers that were superseded by Financial Services Reform (FSR).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Logic: IF Australian Financial Services Licensee Register has held a licence for a register that was superseded by Financial Services Reform (FSR).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 '~'.