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value cards such as travel cards and retail gift cards, with value of $5000 or more, or $1000 or more if they can be withdrawn in cash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.