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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.

TAIWAN BUSINESS BANK LTD.
Current
AFS Licensee#244596NSWSince 2004-03-10
TAIWAN COOPERATIVE BANK LTD.
Current
AFS Licensee#401425NSWSince 2011-07-22
TAP THE GAP PTY LTD
Current
AFS Licensee#700022NSWSince 2025-12-05
TAPTAP SEND AUSTRALIA PTY LTD
Current
AFS Licensee#559468NSWSince 2024-10-24
TASMAN CAPITAL INVESTMENTS (AUSTRALIA) PTY LIMITED
Current
AFS Licensee#315809NSWSince 2007-10-30
TASMAN FOREIGN EXCHANGE PTY LTD
Current
AFS Licensee#337970Since 2009-08-04
TATHRA CAPITAL PTY LTD
Current
AFS Licensee#517156NSWSince 2020-12-14
TCAP INVESTMENTS LIMITED
Current
AFS Licensee#305740VICSince 2007-02-28
TEACHERS MUTUAL BANK LIMITED
Current
AFS Licensee#238981NSWSince 2004-02-14
TEAM SUPER SERVICES PTY LTD
Current
AFS Licensee#502700NSWSince 2018-06-29
TF GLOBAL MARKETS (AUST) PTY LTD
Current
AFS Licensee#424700VICSince 2012-09-18
THE BANK OF NEW YORK MELLON
Current
AFS Licensee#527917NSWSince 2021-11-01
THE BROKEN HILL COMMUNITY CREDIT UNION LTD
Current
AFS Licensee#238020NSWSince 2004-01-25
THE CAPRICORNIAN LTD
Current
AFS Licensee#246780QLDSince 2004-03-01
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Current
AFS Licensee#301737NSWSince 2006-09-04
THE NORTHERN TRUST COMPANY
Current
AFS Licensee#314970VICSince 2008-10-10
THE PRINCIPAL EDGE PTY. LTD.
Current
AFS Licensee#225029NSWSince 2003-01-20
THE UNITING CHURCH (N S W) TRUST ASSOCIATION LIMITED
Current
AFS Licensee#292186NSWSince 2005-10-04
TOP QUARTILE MANAGEMENT PTY LTD
Current
AFS Licensee#238816VICSince 2004-02-09
TOR FX PTY LIMITED
Current
AFS Licensee#246838QLDSince 2004-02-26
TORONTO DOMINION AUSTRALIA LIMITED
Current
AFS Licensee#404698Since 2011-07-01
TOSS AUSTRALIA PTY LTD
Current
AFS Licensee#700093SASince 2026-02-09
TOTALLY INTEGRATED FINANCIAL PLANNING PTY. LTD.
Current
AFS Licensee#230458VICSince 2003-10-01
TOWNSHEND PRUDENTIAL PTY LTD
Current
AFS Licensee#223947VICSince 2003-01-28
TPT WEALTH LTD
Current
AFS Licensee#234630TASSince 2003-11-17
TRADITIONAL CREDIT UNION LIMITED
Current
AFS Licensee#244255NTSince 2004-02-27
TRANSACTION SERVICES HOLDINGS LIMITED
Current
AFS Licensee#338256Since 2009-11-24
TRANSCASH INTERNATIONAL PTY LTD
Current
AFS Licensee#401180NSWSince 2011-07-22
TRANSFERMATE PTY LIMITED
Current
AFS Licensee#514851NSWSince 2019-12-19
TRANSPORT MUTUAL CREDIT UNION LIMITED
Current
AFS Licensee#240718NSWSince 2004-03-01
TRANSURBAN INFRASTRUCTURE MANAGEMENT LIMITED
Current
AFS Licensee#246585VICSince 2004-01-12
TRAVELEX LIMITED
Current
AFS Licensee#222444NSWSince 2002-10-09
TRUSTEES AUSTRALIA LIMITED
Current
AFS Licensee#260038NSWSince 2004-02-26
TYRO PAYMENTS LIMITED
Current
AFS Licensee#471951NSWSince 2015-10-28
UBS AG
Current
AFS Licensee#231087NSWSince 2004-01-01
UBS SECURITIES AUSTRALIA LTD
Current
AFS Licensee#231098NSWSince 2004-01-01
UNION BANK OF INDIA
Current
AFS Licensee#471028NSWSince 2015-12-03
UNISON ADVICE SERVICES LTD
Current
AFS Licensee#228894VICSince 2003-07-01
UNITED CURRENCY EXCHANGE PTY LTD
Current
AFS Licensee#557103VICSince 2024-08-19
UNITED OVERSEAS BANK LIMITED
Current
AFS Licensee#229186NSWSince 2003-06-02
UNITED SUPER PTY LTD
Current
AFS Licensee#233792VICSince 2003-11-01
UNITING CHURCH SA INVESTMENT FUND LIMITED
Current
AFS Licensee#501022SASince 2018-01-24
UNITING ETHICAL INVESTORS LIMITED
Current
AFS Licensee#294147VICSince 2005-11-11
UNITY BANK LIMITED
Current
AFS Licensee#238311NSWSince 2004-01-09
VATEE ADVISORY PTY LTD
Current
AFS Licensee#545560NSWSince 2023-03-28
VERITA FINANCIAL SOLUTIONS PTY LTD
Current
AFS Licensee#276468NSWSince 2004-10-12
VERITY CAPITAL MANAGEMENT LIMITED
Current
AFS Licensee#290932SASince 2005-09-19
VIBURNUM FUNDS PTY LTD
Current
AFS Licensee#319640WASince 2008-02-27
VICTORIA TEACHERS LIMITED
Current
AFS Licensee#240960VICSince 2004-03-09
VISA AUSTRALIA SERVICES PTY LTD
Current
AFS Licensee#536093NSWSince 2022-05-16
VISION SUPER PTY LTD
Current
AFS Licensee#225054VICSince 2003-03-31
WARWICK CREDIT UNION LTD
Current
AFS Licensee#240556QLDSince 2004-03-01
WATTLESTONE MANAGEMENT PTY LTD
Current
AFS Licensee#549224QLDSince 2023-08-18
WAW CREDIT UNION CO-OPERATIVE LIMITED
Current
AFS Licensee#247298VICSince 2004-02-02
WAY FORWARD DEBT SOLUTIONS LIMITED
Current
AFS Licensee#516657VICSince 2020-02-07
WEALTH MASTERS PTY LTD
Current
AFS Licensee#475215NSWSince 2015-06-25
WEALTH WITHIN LIMITED
Current
AFS Licensee#226347VICSince 2003-04-16
WEALTHADVICE.COM.AU PTY. LIMITED
Current
AFS Licensee#230253NSWSince 2003-07-08
WEALTHHUB SECURITIES LIMITED
Current
AFS Licensee#230704VICSince 2003-12-01
WEALTHTRAC PTY LTD
Current
AFS Licensee#404335NSWSince 2011-10-05
WELLGATE CAPITAL PTY LTD
Current
AFS Licensee#569459WASince 2025-11-06
WELLINGTON MANAGEMENT AUSTRALIA PTY LTD
Current
AFS Licensee#462912NSWSince 2014-12-01
WENTWORTH CAPITAL PRIVATE EQUITY PTY LTD
Current
AFS Licensee#493145NSWSince 2017-04-20
WESTERN UNION FINANCIAL SERVICES (AUSTRALIA) PTY LTD
Current
AFS Licensee#560400NSWSince 2025-08-15
WESTFIELD GIFT CARDS PTY LIMITED
Current
AFS Licensee#288723NSWSince 2005-07-25
WESTPAC BANKING CORPORATION
Current
AFS Licensee#233714NSWSince 2004-02-09
WESTPAC FINANCIAL SERVICES LIMITED
Current
AFS Licensee#233716NSWSince 2004-02-09
WESTPAC SECURITIES LIMITED
Current
AFS Licensee#233723NSWSince 2004-02-09
WESTPAC SECURITISATION MANAGEMENT PTY LIMITED
Current
AFS Licensee#253128NSWSince 2004-02-24
WETRADE CAPITAL (AUSTRALIA) PTY LTD
Current
AFS Licensee#544624NSWSince 2023-03-09
WILLIAM BUCK WEALTH ADVISORS (SA) PTY LTD
Current
AFS Licensee#230637SASince 2003-08-08
WISE AUSTRALIA PTY LTD
Current
AFS Licensee#513764NSWSince 2020-11-30
WLTH PTY LTD
Current
AFS Licensee#525752QLDSince 2022-05-06
WOODS & PARTNERS PTY. LTD.
Current
AFS Licensee#226384VICSince 2003-03-10
WOOLWORTHS TEAM BANK LIMITED
Current
AFS Licensee#240720VICSince 2004-03-01
WOORI BANK
Current
AFS Licensee#429778NSWSince 2012-12-13
WORLD FIRST PTY LTD
Current
AFS Licensee#331945NSWSince 2008-12-03
WORLDPAY PTY LTD
Current
AFS Licensee#534384NSWSince 2022-07-11
XTRAS HEALTH PLAN LTD.
Current
AFS Licensee#500574QLDSince 2018-07-05
YONDR MONEY PTY LTD
Current
AFS Licensee#545391VICSince 2024-01-25
YORKWAY SECURITIES PTY LTD
Current
AFS Licensee#227836NSWSince 2003-06-05
YOU TECHNOLOGIES GROUP (AUSTRALIA) PTY LTD
Current
AFS Licensee#558059NSWSince 2025-01-29
YOUR MONEY MANAGER PTY LTD
Current
AFS Licensee#386039VICSince 2011-02-24
YUNS ADVISORY PTY LTD
Current
AFS Licensee#512986VICSince 2019-11-13
ZAI AUSTRALIA PTY LTD
Current
AFS Licensee#527370VICSince 2021-06-08
ZELLER AUSTRALIA PTY LTD
Current
AFS Licensee#534281VICSince 2022-03-11
ZENITH INVESTMENT PARTNERS PTY LTD
Current
AFS Licensee#226872VICSince 2003-04-10
ZENPAY PTY LTD
Current
AFS Licensee#528678NSWSince 2021-07-01
ZEPTO PAYMENTS PTY LTD
Current
AFS Licensee#541011NSWSince 2023-04-06
ZIPMONEY SECURITIES LTD
Current
AFS Licensee#222040NSWSince 2002-08-08
Page 5 of 5 (690 total)

About Non-Cash Payments AFSL Licence Search

Search ASIC's non-cash payments AFSL register — look up AFSL holders authorised for non-cash payment facilities and check a licence's status.

Use this non-cash payment AFSL search to find AFSL 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.