Money Laundering Statement

In today’s marketplace, the attempted use of financial institutions to launder money and channel financing of terrorism has become a major risk and has caused many countries. Australia has to passed more stringent laws to combat money laundering and terrorist financing. As such, Easylink Finance Australia Pty Limited Anti-Money Laundering- Combating Terrorist Financing (AML & CTF) Policy has been ratified to put in place necessary measures to combat money laundering & terrorist financing in the Institution. This is necessary to protect our Company and its businesses from being used to launder money and finance terrorists.

In accordance with our regulatory obligations, we have strict procedures in place to minimize the risk that our service could be used for money laundering purposes including:

• Identification of all clients
• Monitoring and reporting transactions
• Maintaining records for at least seven years
• Training staff to recognize out of pattern transactions and to be aware of their reporting obligations

We will not accept you as a client until we are satisfied that you are who you claim you are. Furthermore, we reserve the right at any stage refusing to process your transaction if you fail to provide us with satisfactory information or, if information you have provided to us subsequently appears to be misleading, incorrect or false.

You should therefore comply with any request for information promptly. Your failure to do so could, in some circumstances, be regarded as unusual behaviour. You should also assume that all information provided to us could be made available to regulatory authorities.

WARNING: Money laundering is a criminal offence. You should be aware that, by misusing our service, you could expose yourself to criminal prosecution, as we are bound to automatically report such behaviour to the regulatory authorities. Examples of misuse include, but are not limited to:

• Breaking a large transaction into smaller transactions to avoid reporting
• Providing false or misleading contact details
• Providing false identification documents

We do not want your business if the funds you are transferring are sourced from, or are related to any wrongful means or criminal activity.

Exchange Rates

Country Currency Exchange Rate
AFN 0.000000
ALL 0.000000
DZD 0.000000
USD 0.000000
EUR 0.000000
AOA 0.000000
XCD 0.000000
0.000000
XCD 0.000000
ARS 0.000000
AMD 0.000000
AWG 0.000000
AUD 1.000000
EUR 0.000000
AZN 0.000000
BSD 0.000000
BHD 0.000000
BDT 76.000000
BBD 0.000000
BYR 0.000000
EUR 0.580500
BZD 0.000000
XOF 0.000000
BMD 0.000000
BTN 0.000000
BOB 0.000000
BAM 0.000000
BWP 0.000000
NOK 0.000000
BRL 0.000000
USD 0.000000
USD 0.000000
BND 0.000000
BGN 0.000000
XOF 0.000000
BIF 0.000000
KHR 0.000000
XAF 0.000000
CAD 0.000000
CVE 0.000000
KYD 0.000000
XAF 0.000000
XAF 0.000000
CLP 0.000000
CNY 0.000000
AUD 0.000000
AUD 0.000000
COP 0.000000
KMF 0.000000
NZD 0.000000
CRC 0.000000
HRK 0.000000
CUP 0.000000
CYP 0.000000
CZK 0.000000
CDF 0.000000
DKK 0.000000
DJF 0.000000
XCD 0.000000
DOP 0.000000
USD 0.000000
USD 0.000000
EGP 0.000000
SVC 0.000000
XAF 0.000000
ERN 0.000000
EEK 0.000000
ETB 0.000000
FKP 0.000000
DKK 0.000000
FJD 1.469800
EUR 0.000000
EUR 0.000000
EUR 0.000000
XPF 0.000000
EUR 0.000000
XAF 0.000000
GMD 0.000000
GEL 0.000000
EUR 0.580100
GHC 0.000000
GIP 0.000000
EUR 0.000000
DKK 0.000000
XCD 0.000000
EUR 0.000000
USD 0.000000
GTQ 0.000000
GNF 0.000000
XOF 0.000000
GYD 0.000000
HTG 0.000000
AUD 0.000000
HNL 0.000000
HKD 0.000000
HUF 0.000000
ISK 0.000000
INR 54.050000
IDR 9001.000000
IRR 0.000000
IQD 98.010000
EUR 0.000000
ILS 0.000000
EUR 0.000000
XOF 0.000000
JMD 0.000000
JPY 0.000000
JOD 0.000000
KZT 0.000000
KES 0.000000
AUD 0.000000
KWD 0.000000
KGS 0.000000
LAK 0.000000
LVL 0.000000
LBP 0.000000
LSL 0.000000
LRD 0.000000
LYD 0.000000
CHF 0.000000
LTL 0.000000
EUR 0.000000
MOP 0.000000
MKD 0.000000
MGA 0.000000
MWK 0.000000
MYR 0.000000
MVR 0.000000
XOF 0.000000
MTL 0.000000
USD 0.000000
EUR 0.000000
MRO 0.000000
MUR 0.000000
EUR 0.000000
MXN 0.000000
USD 0.000000
MDL 0.000000
EUR 0.000000
MNT 0.000000
XCD 0.000000
MAD 0.000000
MZN 0.000000
MMK 0.000000
NAD 0.000000
AUD 0.000000
NPR 86.150000
EUR 0.000000
ANG 0.000000
XPF 0.000000
NZD 0.000000
NIO 0.000000
XOF 0.000000
NGN 0.000000
NZD 0.000000
AUD 0.000000
KPW 0.000000
USD 0.000000
NOK 0.000000
OMR 0.000000
PKR 179.350000
USD 0.000000
ILS 0.000000
PAB 0.000000
PGK 0.000000
PYG 0.000000
PEN 0.000000
PHP 34.700000
NZD 0.000000
PLN 0.000000
EUR 0.000000
USD 0.000000
QAR 0.000000
XAF 0.000000
EUR 0.000000
RON 0.000000
RUB 0.000000
RWF 0.000000
SHP 0.000000
XCD 0.000000
XCD 0.000000
EUR 0.000000
XCD 0.000000
WST 0.000000
EUR 0.000000
STD 0.000000
SAR 2.250000
XOF 0.000000
RSD 0.000000
SCR 0.000000
SLL 0.000000
SGD 0.974500
SKK 0.000000
EUR 0.000000
SBD 0.000000
SOS 0.000000
ZAR 11.160600
GBP 0.000000
KRW 0.000000
EUR 0.000000
LKR 192.250000
SDD 0.000000
SRD 0.000000
NOK 0.000000
SZL 0.000000
SEK 0.000000
CHF 0.000000
SYP 0.000000
TWD 0.000000
TJS 0.000000
TZS 0.000000
THB 0.000000
XOF 0.000000
NZD 0.000000
TOP 0.000000
TTD 0.000000
TND 0.000000
TRY 0.000000
TMM 0.000000
USD 0.000000
AUD 0.000000
USD 0.000000
UGX 0.000000
UAH 0.000000
AED 2.280000
GBP 0.491000
USD 0.602000
USD 0.000000
UYU 0.000000
UZS 0.000000
VUV 0.000000
EUR 0.000000
VEF 0.000000
VND 0.000000
XPF 0.000000
MAD 0.000000
YER 0.000000
ZMK 0.000000
ZWD 0.000000
CNY 0.000000
FJD 0.000000
CAD 0.000000
CAD 0.000000
Leads Generated
0 %
Trust Customers
0 +
Currency
0 +

How to Use Our Services?

Register Online

Follow Quick and Easy Steps

Super competitive exchange rates

Great Savings from our rates compared to bank rates

Get Your Currency

Deal in every currency