IMPORTANT: Please type in your full name AS SHOWN ON YOUR VALID ID. If the name on your ID does not match the information you type in here, you might have difficulty processing your remittance/s.
IMPORTANT: Please key in your active email address to get timely updates about your transactions from us.
IMPORTANT: This must be a working AU number so we can contact you for verification, among other concerns.
Upload the I.D. attachment (one time Only)*
IMPORTANT: Expired or Invalid ID’s may cause a delay in the processing of your remittance, please ensure that your ID is Valid and Current.
Our AUSTRAC registration requires us to report all remittances as per regulatory requirements. At least 1 ID number per client is thus required for our regular reports to this governing body, and for your protection as well.
We only accept Sender who is 18 years old and above due to regulatory restriction.
Reminders: It is understood that information disclosed are true and correct and has no fictitious information provided. Once form is submitted, you hereby acknowledge that criminal penalties may apply for providing false or misleading information and civil penalties may apply for failing to supply information.