Wikilix
Licence record

CIMA licence 78002

Holder
ANZ
Jurisdiction
Cayman Islands
Licence type
Financial Service

This is Wikilix's record of a licence issued by The Cayman Islands Monetary Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

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RecordModified Aug 7, 2026

Licence Verification Record

The Cayman Islands Monetary Authority 78002

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
The Cayman Islands Monetary Authority
Holder
Australia and New Zealand Banking Group Limited
Jurisdiction
Cayman Islands
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/the-cayman-islands-monetary-authority/anz/78002Fields on file 2 / 11

Open ANZAbout CIMA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Cayman Islands
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
78002
Licence type (Wikilix classification)
Financial Service
The authority

About CIMA

The Cayman Islands Monetary Authority is the authority that issued this licence, and the jurisdiction it applies in is Cayman Islands.

Full name
The Cayman Islands Monetary Authority
Jurisdiction
Cayman Islands
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
1997
Oversight
A government or statutory body
Firms we track under it
1 firm
Regulates
Forex, Bond, Stocks, Options, Derivatives, Commodity, Securities, Futures
Licences it issues
Securities Investment Business Licence
Typical cost of a licence
USD 30000-50000
Public register
Searchable by the public
Transparency
Medium

CIMA is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

CIMA's own rules for the firms it authorises.

  • No compensation scheme
  • Client money kept separate
  • Complaints routeCIMA Complaints
  • Maximum leverage1:500
This describes the authority's regime, not how ANZ applies it.
The holder

Who holds this licence

The licence above is recorded against ANZ. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Australia and New Zealand Banking Group Limited
Based in
Australia
Wikilix score
61.6the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITEDAustralia · Reg. 005357522 · Oct 1, 2003
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences ANZ holds

2 other licences are on record for ANZ.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 78002 was issued by The Cayman Islands Monetary Authority (CIMA), the financial authority for Cayman Islands.
ANZ holds this CIMA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the CIMA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates CIMA tier 3. Supervision is lighter-touch and client protections vary.
Yes, CIMA is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
ANZ has 2 other licences on record with Wikilix, across one jurisdiction. They are listed further down this page.
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