Australia Australian AFSL-Licensed Fintech for Non-Cash Payment Solutions
AU$3,000,000
Sold| Company Incorporation | 30+ years ago |
| Regulator | ASIC |
| Regulatory Structure / Authorisation Type | AFSL |
| Regulatory Status | Active |
| Authorized Jurisdictions | Australia |
The company holds an Australian Financial Services Licence (AFSL) issued by the Australian Securities and Investments Commission (ASIC), authorising it to provide general financial product advice and to deal in non-cash payment products. This regulatory approval enables the business to operate compliantly within Australia’s regulated financial services market.
The AFSL authorisation covers deposit and payment products limited to non-cash payment products, allowing the licensee to issue, apply for, acquire, vary, or dispose of financial products within this category. Services may be provided to both retail and wholesale clients.
The scope of the licence aligns with modern fintech and digital payments business models, positioning the company well for payment service providers (PSPs), wallet-based payment solutions, fintech payment platforms, stored-value or prepaid payment products, and alternative payment methods.
With over 30 years since incorporation, the entity represents a long-standing and regulated fintech structure suitable for compliant expansion in Australia’s non-cash payments sector.
Technology & Compliance
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AFSL compliance framework in place
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Regulatory reporting aligned with ASIC requirements
Services & Capabilities
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Non-cash payment product services
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Financial product advice related to payment products
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Fintech and digital payment platform enablement
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Retail and wholesale client coverage