DNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED


Address: Essendon, VIC 3040, Australia

DNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED (Licence# 000240673) 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 15, 2004.

Service Overview

Register Name AFS Licence
Licence Name DNISTER UKRAINIAN CREDIT CO-OPERATIVE LIMITED
Licence Number 000240673
Licence ABN 59087651394
Issue Date 2004-02-15
Locality ESSENDON
State VIC
Postcode 3040
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 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.

Office Location

Locality ESSENDON
State VIC
Postcode 3040
Country Australia

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SBA FINANCIAL PTY LTD 2004-01-16 Essendon, VIC 3040, Australia

Financial services with the same locality

Service Name Issue Date Locality
SPROUT FINANCIAL PTY LTD 2017-08-07 Essendon, VIC 3040, Australia
HUGHES O'DEA CORREDIG PTY LTD 2016-05-24 Essendon, VIC 3040, Australia
NEWGATE CAPITAL PARTNERS PTY LTD 2016-02-05 Essendon, VIC 3040, Australia
TALLSHIP CAPITAL MANAGEMENT PTY LTD 2012-09-10 Essendon, VIC 3040, Australia
SBA FINANCIAL PTY LTD 2004-01-16 Essendon, VIC 3040, Australia

Competitor

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Postal Code 3040

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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.