Valentia Capital Pty ltd

AFS License Number
569170
Name
Valentia Capital Pty ltd
ABN/ACN/ARBN
42683192494
Licensee issued
Feb. 2, 2026
Address
Clayton, 3168, VIC

Licence conditions

This licence authorises the licensee to carry on a financial services business to provide financial service(s) limited to:
Provide financial product advice limited to personal and general financial product advice limited to:
basic deposit products to retail and wholesale clients;
debentures, stocks or bonds issued or proposed to be issued by a government to retail and wholesale clients;
life products limited to investment life insurance products to retail and wholesale clients;
life products limited to life risk insurance products to retail and wholesale clients;
managed investment schemes including IDPS to retail and wholesale clients;
margin lending facilities limited to standard facilities to retail and wholesale clients;
non-basic deposit products to retail and wholesale clients;
retirement savings accounts to retail and wholesale clients;
securities to retail and wholesale clients; and
superannuation to retail and wholesale clients.
Deal in a financial product limited to apply for, acquire, vary or dispose of a financial product on behalf of another person limited to:
basic deposit products to retail and wholesale clients;
debentures, stocks or bonds issued or proposed to be issued by a government to retail and wholesale clients;
life products limited to investment life insurance products to retail and wholesale clients;
life products limited to life risk insurance products to retail and wholesale clients;
managed investment schemes including IDPS to retail and wholesale clients;
margin lending facilities limited to standard facilities to retail and wholesale clients;
non-basic deposit products to retail and wholesale clients;
retirement savings accounts to retail and wholesale clients;
securities to retail and wholesale clients; and
superannuation to retail and wholesale clients.

Location

Advisers

Name First provided advice Qualification and trainings
 Isaac Ghaly 2018 2014 - Bachelor of Commerce - - University of Melbourne ~ 2018 - Diploma of Financial Planning - - Monarch Institute ~ 2024 - Graduate Diploma of Financial Planning - Graduate Diploma (AQF 8) - Kaplan
 Mark Allen Dela Cruz 2022 2014 - Bachelor of Accounting - Bachelor Degree (AQF 7) - La Trobe University ~ 2017 - Diploma of Financial Planning - Diploma (AQF 5) - Kaplan ~ 2020 - Graduate Certificate of Financial Planning - Graduate Certificate (AQF 8) - Kaplan ~ 2021 - Graduate Diploma of Financial Planning - Graduate Diploma (AQF 8) - Kaplan
 Mina Nguyen 2014 2013 - Diploma of Financial Planning - - International Institute of Technology Pty Ltd (IIT) ~ 2015 - Advanced Diploma of Financial Planning - - International Institute of Technology Pty Ltd (IIT) ~ 2019 - Margin Lending - Other - Mentor Education ~ 2019 - SMSF - Other - Mentor Education ~ 2021 - Graduate Diploma of Financial Planning - Graduate Diploma (AQF 8) - Kaplan Professional