HARMONEY AUSTRALIA LIMITED


Address: Crows Nest, NSW 2065, Australia

HARMONEY AUSTRALIA LIMITED (Licence# 000474726) 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 17, 2016.

Service Overview

Register Name AFS Licence
Licence Name HARMONEY AUSTRALIA LIMITED
Licence Number 000474726
Licence ABN 12604342823
Issue Date 2016-08-17
Locality CROWS NEST
State NSW
Postcode 2065
Country Australia

Licence condition

This licence authorises the licensee to carry on a financial services business to:
  • provide general financial product advice for the following classes of financial products:
    • deposit and payment products limited to:
      • basic deposit products; and
    • interests in managed investment schemes excluding investor directed portfolio services;
  • 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
    • 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; and
  • operate the following kinds of registered managed investment schemes (including the holding of any incidental property) in its capacity as responsible entity:
    • "Harmoney Australia Retail Trust" scheme (ARSN: 614 027 833),
    • a scheme through which:
      • offers by funders (being the members of the scheme) and borrowers (being natural persons) are matched using a single online loan exchange platform provided by Harmoney Australia Limited at the website www.harmoney.com.au; and
      • loans are entered between borrowers (being natural persons) and the custodian of the scheme property;
to retail and wholesale clients.

Office Location

Locality CROWS NEST
State NSW
Postcode 2065
Country Australia

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Competitor

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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.