Lincences & Registrations
Credit comes where there is transparency. You can find our registration info here!
Australian company registrations could be verified online through the Australian Business Register portal: https://abr.business.gov.au/
You need the ABN/ACN of the company. Check our details by entering our Australian Business Number; ABN: 32643126523
Australian Transaction Reports and Analysis Centre (Austrac)
Australian money transfer businesses are legally required to be registered with Austrac. Before sending your money to a business, you need to make sure the business is legitimate and registered with Austrac. registrations could be verified online through the Austrac portal: https://online.austrac.gov.au/ao/public/rsregister.seam
Financial Transactions and Reports Analysis Centre of Canada (Fintrac)
All money service businesses operating in Canada are legally required to be registered with Fintrac. Therefore, before sending your money to any business, you need to make sure that it is legitimate and registered with Fintrac. You can verify a business’s registration online through the Fintrac portal at: https://www10.fintrac-canafe.gc.ca/msb-esm/public/msb-search/search-by-name/.