Akcp Nominees 2 Pty Ltd – Reviews

General information

Credit licensee identifying number: 542700
Registration status: approved
ABN/ACN: 45650952882
The start date of the credit licensee: 31/01/2023

The credit licensee’s Australian Financial Services Licence Number (AFSL Number): 0

Credit services and product the Akcp Nominees 2 Pty Ltd is authorised to provide:

• Engage in credit activities other than as a credit provider by:
• providing a credit service where the licensee is not or will not be:
• where the service relates to a credit contract or proposed credit contract – the credit provider under the contract; or
• where the service relates to a consumer lease or proposed consumer lease – the lessor; and/or
• performing the obligations or exercising the rights of a credit provider in relation to a credit contract or proposed credit contract under which the licensee is not or will not be the credit provider; and/or
• performing the obligations or exercising the rights of a mortgagee in relation to a mortgage or proposed mortgage that secures or will secure obligations under a credit contract under which the licensee is not the credit provider; and/or
• performing the obligations or exercising the rights of a beneficiary under a guarantee or proposed guarantee that guarantees obligations under a credit contract under which the licensee is not the credit provider; and/or
• performing the obligations or exercising the rights of a lessor in relation to a consumer lease or proposed consumer lease where the licensee is not or will not be the lessor
• Engage in credit activities as a credit provider by:
• carrying on a business of providing credit being credit the provision of which the National Credit Code applies to; and/or
• being a credit provider under a credit contract; and/or
• performing the obligations or exercising the rights of a credit provider in relation to a credit contract or proposed credit contract as the credit provider; and/or
• providing credit assistance to a consumer which relates to a credit contract or proposed credit contract under which the licensee is or will be the credit provider; and/or
• being a mortgagee under a mortgage that secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or
• performing the obligations or exercising the rights of a mortgagee in relation to a mortgage or proposed mortgage which secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or
• being a beneficiary under a guarantee that guarantees obligations under a credit contract under which the licensee is the credit provider; and/or
• performing the obligations or exercising the rights of a beneficiary under a guarantee or proposed guarantee which guarantees obligations under a credit contract under which the licensee is the credit provider; and/or
• carrying on a business of providing consumer leases; and/or
• being a lessor under a consumer lease; and/or
• providing credit assistance to a consumer in relation to a consumer lease or proposed consumer lease for which the licensee is the lessor; and/or
• performing the obligations or exercising the rights of a lessor in relation to the consumer lease as the lessor
• limited to:
• credit activities engaged in by the licensee:
• as an assignee of the rights of a credit provider, lessor, mortgagee or beneficiary of a guarantee under a credit contract, consumer lease, mortgage or guarantee; and
• for the purpose of demanding and receiving payments in accordance with, and enforcing the terms and conditions of, a credit contract, consumer lease, mortgage or guarantee that has been assigned to the licensee.

Akcp Nominees 2 Pty Ltd contact

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Address:
Town: Sydney
Postcode: 2000
State: New South Wales

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Akcp Nominees 2 Pty Ltd Reviews

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