MOSHAV FINANCIAL WHOLESALE PTY LTD


Address: Double Bay, NSW 2028, Australia

MOSHAV FINANCIAL WHOLESALE PTY LTD (Licence# 000439903) is an Australian financial service (AFS) licenced with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. The licence issue date is August 7, 2013.

Service Overview

Register Name AFS Licence
Licence Name MOSHAV FINANCIAL WHOLESALE PTY LTD
Licence Number 000439903
Licence ABN 13163365937
Issue Date 2013-08-07
Locality DOUBLE BAY
State NSW
Postcode 2028
Country Australia

Licence condition

This licence authorises the licensee to carry on a financial services business to:
  • provide general financial product advice only, for the following classes of financial products:
    • deposit and payment products limited to:
      • basic deposit products;
    • derivatives restricted to:
      • arrangements not entered into on a licensed market or financial market that is exempt under a declaration made under section 791C of the Corporations Act where a party to the arrangement must, or may be required to provide future consideration and where the amount of the consideration or the value of the arrangement is ultimately determined, derived from or varies by reference to (wholly or in part) the value of the amount of (in any nature whatsoever and whether or not deliverable) an interest rate; and
      • where the purpose of the licensee in entering the arrangement is to limit, minimise or manage the fluctuations in interest rates that may affect a managed investment scheme for which the licensee acts in the capacity of the trustee of unregistered managed investment schemes;
    • debentures, stocks or bonds issued or proposed to be issued by a government;
    • interests in managed investment schemes excluding investor directed portfolio services; and
    • securities;
  • 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:
      • interests in managed investment schemes limited to:
        • own managed investment scheme only; and
      • securities; 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:
        • basic deposit products;
      • derivatives restricted to:
        • arrangements not entered into on a licensed market or financial market that is exempt under a declaration made under section 791C of the Corporations Act where a party to the arrangement must, or may be required to provide future consideration and where the amount of the consideration or the value of the arrangement is ultimately determined, derived from or varies by reference to (wholly or in part) the value of the amount of (in any nature whatsoever and whether or not deliverable) an interest rate; and
        • where the purpose of the licensee in entering the arrangement is to limit, minimise or manage the fluctuations in interest rates that may affect a managed investment scheme for which the licensee acts in the capacity of the trustee of unregistered managed investment schemes;
      • debentures, stocks or bonds issued or proposed to be issued by a government; and
      • interests in managed investment schemes excluding investor directed portfolio services; and
  • provide the following custodial or depository services:
    • operate custodial or depository services other than investor directed portfolio services;
      to wholesale clients.

      Office Location

      Locality DOUBLE BAY
      State NSW
      Postcode 2028
      Country Australia

      Financial services with the same postcode

      Service Name Issue Date Locality
      THAMES CAPITAL GROUP PTY LTD 2016-11-04 Double Bay, NSW 2028, Australia
      NETWORTH ADVISORS PTY LTD 2016-08-29 Double Bay, NSW 2028, Australia
      PACIFIC 8 PTY LTD 2016-08-22 Double Bay, NSW 2028, Australia
      ASG INSURANCES PTY LIMITED 2016-06-14 Double Bay, NSW 2028, Australia
      BLACKFOX PROPERTY PTY LTD 2015-12-09 Double Bay, NSW 2028, Australia
      ATLAS ADVISORS AUSTRALIA PTY LTD 2013-09-20 Double Bay, NSW 2028, Australia
      CLARE ASSET MANAGEMENT PTY LTD 2013-02-01 Double Bay, NSW 2028, Australia
      CREST FUNDS MANAGEMENT PTY LTD 2011-05-20 Double Bay, NSW 2028, Australia
      HARBOUR MANAGEMENT PTY LTD 2010-11-29 Double Bay, NSW 2028, Australia
      PHOENIX WEALTH MANAGEMENT PTY LIMITED 2008-04-21 Double Bay, NSW 2028, Australia

      Competitor

      Search similar business entities

      Postal Code 2028

      Improve Information

      Please comment or provide details below to improve the information on .

      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.