We're authorised in Australia by the Australian Securities & Investments Commission (ASIC) under the Australian Financial Services License (AFSL), license number 480834, to provide general advice and deal in foreign exchange and non-cash payment products. We’re also registered with AUSTRAC as an international remittance dealer, license number 100512731.
We handle customer’s money every day, and like other financial institutions, we confirm our customers' information to make sure that you, and your money, are safe and protected. We use trusted accounts and partners worldwide for transferring money and, of course, we keep customer money separately from our operational accounts. We also operate in strict compliance with local regulations of all the countries we serve. For more, please see our Legal FAQ
We are committed to ensure that we protect any personal information we hold from misuse, interference, loss, unauthorised access, modification and disclosure. For this purpose we have a range of practices and policies in place to provide a robust security environment. We ensure the on-going adequacy of these measures by regularly reviewing them.