TOTAL FINANCIAL SOLUTIONS AUSTRALIA LIMITED


Address: Sydney, NSW 2000, Australia

TOTAL FINANCIAL SOLUTIONS AUSTRALIA LIMITED (Licence# 000224954) is an Australian financial service (AFS) licenced with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. The licence issue date is February 10, 2003.

Service Overview

Register Name AFS Licence
Licence Name TOTAL FINANCIAL SOLUTIONS AUSTRALIA LIMITED
Licence Number 000224954
Licence ABN 94003771579
Issue Date 2003-02-10
Pre FSR Pre FSR (Financial Services Reform) Role and Licence Number:
SecDlr 011040
Locality SYDNEY
State NSW
Postcode 2000
Country Australia

Licence condition

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 including:
      • basic deposit products;
      • deposit products other than basic deposit products; and
      • non-cash payment products;
    • debentures, stocks or bonds issued or proposed to be issued by a government;
    • life products including:
      • investment life 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; and
      • 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;
    • interests in managed investment schemes including:
      • investor directed portfolio services;
      • retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
      • securities;
      • standard margin lending facility; and
      • superannuation; and
  • deal in a financial product by:
    • 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 including:
        • basic deposit products;
        • deposit products other than basic deposit products; and
        • non-cash payment products;
      • debentures, stocks or bonds issued or proposed to be issued by a government;
      • life products including:
        • investment life 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; and
        • 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;
      • interests in managed investment schemes including:
        • investor directed portfolio services;
        • retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
        • securities;
        • standard margin lending facility; and
        • superannuation;
to retail and wholesale clients.

Financial advisers

Adviser Number Adviser Name Status Start Date
000409474 MITCHELL RAABE Current 2018-08-01
000454007 TRAVIS MATTHEW READ Current 2018-07-13
000410507 NATALIE NIELSEN Current 2018-07-07
000318407 MATTHEW JAMES LEECH Current 2018-07-05
000465419 BELINDA COLYN RIORDAN Current 2018-07-05
000434449 JOHN TRAFICANTE Current 2018-07-03
000242214 KHALID ABOU-EID Current 2018-07-01
000242215 MOHAMMED ABOU-EID Current 2018-07-01
000242229 WISSAM ABOU-EID Current 2018-07-01
000249843 VAL HUGO NIGOL Current 2017-12-08

Office Location

Locality SYDNEY
State NSW
Postcode 2000
Country Australia

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Competitor

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Postal Code 2000

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Dataset Information


Data Provider Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register
Jurisdiction Australia
Related Datasets Australian Businesses, Australian Companies

This dataset includes 33 thousand financial advisers registered with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. Australian Financial Services Licensees are required to keep the details of their financial advisers up to date on ASIC's Financial Services Register. Each financial adviser is registered with name, number, role status, ABN, first advice year, licence name and number, licence ABN, adviser start date and end date, appointing representative, disciplinary action, product authorisations, qualifications and training, memberships, etc.