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Imported source record

TBC — Regulation & licences

Imported licence records are shown below for reference. Their identity, status and scope require independent verification.

Source and verification status

This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.

Imported licence records

Source fields only; numbers, statuses and associations have not been independently verified.

ASIC

Recorded reference
000434616
Status in imported record
Revoked
Entity in imported record
TREASURE BAY CAPITAL PTY LTD
Recorded date
2013-3-25

Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.

TBC — Regulation & licences source record | RegTech Codex