Dnister Ukrainian Credit Co-Operative Limited
This is the public ASIC register record for Dnister Ukrainian Credit Co-Operative Limited's Australian Financial Services Licence. Review the status, authorisations and conditions below, and confirm anything time-critical on ASIC Connect.
Licence overview
- AFSL
- 240673
- Status
- Current
- Issued
- 2004-02-15
- ABN
- 59 087 651 394
- Location
- ESSENDON, VIC
Authorised financial services
Licence conditions22 items
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:
basic deposit products;
non-cash payment products;
general insurance products; and
life products limited to:
life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds limited to:
consumer credit insurance products; and
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:
basic deposit products;
non-cash payment products; 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;
general insurance products; and
life products limited to:
life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds limited to:
consumer credit insurance products;
to retail and wholesale clients.
Frequently asked questions about AFSL 240673
What is AFSL 240673?
AFSL 240673 is the Australian Financial Services Licence held by Dnister Ukrainian Credit Co-Operative Limited, recorded on ASIC's AFSL register.
Is this licence current?
On the latest public ASIC data shown here, AFSL 240673 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 240673, the licensee is authorised for Credit & Lending, Deposit Products, General Insurance, Life Insurance and Non-Cash Payments. The exact authorisations and conditions are listed above.
How do I verify AFSL 240673?
Look up the company or AFSL 240673 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.