Search results for: legal anti money laundering

Search results for: legal anti money laundering

Anti Money Laundering Statement

FlashFX's statement on anti-money laundering… The prevention of money laundering is a key focus of regulatory authorities in developed countries around… Money laundering regulations are designed to inhibit the movement of funds derived from criminal activity

Written by Support
Updated over a week ago

3rd Party Deposit

To uphold our security and Anti-money laundering standards, we may review and/or close your account if… If you are unsure, please consult our Anti-money laundering statement, our General terms & conditions

Written by Support
Updated over a week ago

Receive money

On the next page, reconfirm your Australian bank account details so we can be sure the money goes to

Written by Support
Updated over a week ago

Save money

You will save a lot of money. It all depends on how much money you would send… How much money can I save by using FlashFX?

Written by Support
Updated over a week ago

ID Consent Authority

Money Laundering and counter-Terrorism Financing Act 2006 (Cth)… will be used to verify your identity for the purposes of us complying with our obligations under the Anti

Written by Support
Updated over a week ago

Track my money

You can follow and track your money and transfer from your account dashboard. … How can I track my money?

Written by Support
Updated over a week ago

Money conversion time

How long does a conversion take?

Written by Support
Updated over a week ago

Time delay to receive requested funds

Once I send my money request, when will I receive the money?… This largely depends on how fast the person on the other end, you are requesting money from, completes… Once we have the money, we will alert you immediately

Written by Support
Updated over a week ago

Pre-fund my account

Why do I have to add money before I can send money?… it happens so fast, there’s no time to wait for your funds to arrive – which is why we require the money

Written by Support
Updated over a week ago

Transfer Money to Bitstamp with FlashFX

How to transfer funds to your Bitstamp Account using FlashFX

Written by Support
Updated over a week ago