MONEYSPOT INVESTMENTS LIMITED


Address: Surry Hills, NSW 2010, Australia

MONEYSPOT INVESTMENTS LIMITED (Licence# 000491268) 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 3, 2017.

Service Overview

Register Name AFS Licence
Licence Name MONEYSPOT INVESTMENTS LIMITED
Licence Number 000491268
Licence ABN 31614077995
Issue Date 2017-02-03
Locality SURRY HILLS
State NSW
Postcode 2010
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:
    • interests in managed investment schemes limited to:
      • own managed investment scheme only; 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; and
      • general insurance products; and
  • operate the following kinds of registered managed investment schemes (including the holding of any incidental property) in its capacity as responsible entity:
    • Moneyspot Investment Fund (ARSN: 616929849),
    • a scheme which only holds the following types of property:
      • financial assets;
      • to retail and wholesale clients.

Office Location

Locality SURRY HILLS
State NSW
Postcode 2010
Country Australia

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MITROPOULOS, HELEN 2016-11-28 Surry Hills, NSW 2010, Australia
INGLIS INSURANCE GROUP PTY LTD 2016-10-13 Surry Hills, NSW 2010, Australia
POLLARD WILLIAMS PTY LIMITED 2016-06-01 Surry Hills, NSW 2010, Australia
AMAZON UNDERWRITING PTY LTD 2016-05-04 Darlinghurst, NSW 2010, Australia
REALCOVER INSURANCES PTY LIMITED 2015-09-28 Surry Hills, NSW 2010, Australia
BLACKBIRD VENTURES PTY LTD 2015-01-05 Surry Hills, NSW 2010, Australia

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Postal Code 2010

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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.