Bank Index

PLUS CAPITAL MANAGEMENT PTY LTD

Financial advisory or accounting · WOOLLAHRA, Australia · overall 2.3 / 10

Open in Bank Index

How this 2.3 is built

Average of 10 scored needs: 2.3. Regulation in Australia: 95/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

PLUS CAPITAL MANAGEMENT PTY LTD is recorded in the global register as a financial advisory or accounting in WOOLLAHRA, Australia. The register names Australian Securities and Investments Commission as its regulator and shows the licence as australian financial services licence 322080: current; australian financial services licence 487103: current; australian financial services licence 533938: current; australian financial services licence 554126: current; australian credit licence 383631: approved; australian credit licence 389605: approved; australian credit licence 390609: approved; australian credit licence 392200: approved; australian credit licence 448662: approved. Collected from open registers. We have not checked this company by hand yet.

Legal name
PLUS CAPITAL MANAGEMENT PTY LTD
Regulated by
Australian Securities and Investments Commission
Licence confirmed
yes, on a regulator's own list

Scores, 0 to 10

7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Asia-Pacific (SG, HK, AU, JP, KR)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Tax, audit and deal advice
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
4.0Fast digital onboarding
Advisory, audit or tax work for a company, not a place that holds its money.
3.0Lowest fees
Advisory, audit or tax work for a company, not a place that holds its money.
3.0Startups & VC-backed companies
Advisory, audit or tax work for a company, not a place that holds its money.
3.0Financial strength & stability
Advisory, audit or tax work for a company, not a place that holds its money.
2.5Trade, manufacturing & import-export
Advisory, audit or tax work for a company, not a place that holds its money.
2.0Cross-border payments, FX and multi-currency accounts
Advisory, audit or tax work for a company, not a place that holds its money.
2.0High-risk verticals (iGaming, cannabis, adult, forex)
Advisory, audit or tax work for a company, not a place that holds its money.
1.5Crypto-friendly bank
Advisory, audit or tax work for a company, not a place that holds its money.
1.0Best interest on business balances
Advisory, audit or tax work for a company, not a place that holds its money.
1.0Online businesses: e-commerce and SaaS
Advisory, audit or tax work for a company, not a place that holds its money.
1.0Business cards (Visa, Mastercard)
Advisory, audit or tax work for a company, not a place that holds its money.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.