Do you provide financial services in any of the following areas?

  • Loans or finance (including hire purchase)
  • Investments or securities
  • Superannuation (other than a self-managed superannuation fund)
  • Foreign currency exchange
  • Issuing (not just selling) stored value cards such as travel cards and retail gift cards, with value of $5000 or more, or $1000 or more if they can be withdrawn in cash
  • Issuing money or postal orders with value of $1000 or more
  • Issuing (not just selling) traveller's cheques
  • Issuing chequebooks or debit cards
  • Custodial or depository services (including safe deposit boxes)
  • Payroll for other businesses
  • Specialised services involving forfaiting, bills of exchange, promissory notes, letters of credit, factoring, derivatives, foreign exchange contracts, bearer bonds, finance leases or similar.