ASICAustraliaTier 1Licence number
234527
View licence record- Licence holder
- Held by ANZ
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for ANZ
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 3
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
ANZ has 3 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences by jurisdiction
Every licence on record for ANZ, grouped by the 2 jurisdictions it is registered in.
3 records
Australia2 licences
All Australia licences- ASICAustraliaTier 1
- ASICAustraliaTier 1
Licence number
000234527
View licence record- Licence holder
- Held by ANZ
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
Cayman Islands1 licence
All Cayman Islands licences
Protection
What this licence protects
ASIC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Negative balance protection
- Complaints routeAFCA
- Maximum leverage1:28
Frequently Asked Questions
Questions about the licences held by ANZ
Answered from the register entries on this page.
Most Popular Questions
ANZ offers customer support via live chat during business hours and email support at eFXSupport@anz.com. Phone support is available with regional contact numbers for Melbourne and Sydney, and support is provided in English.
According to WIKILIX data on ANZ, the highest leverage available is 28.
ANZ supports various deposit methods including cash deposits at ATMs and branches, cheque deposits, electronic transfers, international money transfers, and card deposits via linked Visa debit cards. Withdrawals can be made via ATM, over-the-counter cash withdrawal, bank cheque, and early withdrawal from term deposits, each with specific fees and processing times.
ANZ is regulated by the Australia Securities & Investment Commission (ASIC), a tier 1 regulator. While there is no mandatory client fund insurance, ANZ follows strict fund segregation practices to protect client assets. ASIC provides a high level of transparency and a formal complaint mechanism through AFCA.
ANZ has 3 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
ANZ holds licence records issued by ASIC, CIMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by ANZ come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 3 licence records held by ANZ has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
ANZ has licence records in Australia, Cayman Islands. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.