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Money Remitters

Money Remitters

Payments businesses (PSPs, MTOs, FX dealers)

Do you need assistance establishing and maintaining a payments business in Australia?  We act for:

  • Payments service providers (PSPs)
  • Money Remitters and money transfer organisations (MTOs)
  • Phone-based group payments application providers (FinTechs)
  • Acquirers – banks acquirers and acquirers of stored value in ewallets
  • Payment Gateway providers

How we can help

 

Checklist to help Money Remitters, Money Transfer Operators and Payment Services

This 1-page checklist highlights key regulatory and legal issues to consider when setting up in Australia.

 

The Money Remitters Compliance Forum

Because we act for so many participants in the payments industry, we run quarterly face-to-face and online compliance forums for FX & remittance businesses.  The Director of Compliance, Remitters at AUSTRAC also attends as a guest speaker at these forums.

Sign up to the HN Hub to attend our forums or contact us to find out more.

Our latest updates for Money Remitters

Responsible Manager Training
Responsible Manager Training
AFSL - Responsible Manager Workshop (Introduction)

Our half day course has been designed to provide you with an overview of the role of Responsible Managers, and how they fit within the broader regulatory framework.  The sessions…

Blog update
Blog update
Complying with your AML/CTF obligations

AUSTRAC Action: The Westpac Case AML/CTF obligations - A case study: Australian Transaction Reports and Analysis Centre (AUSTRAC) made national and international headlines on 20 November 2019, when it applied…

Latest insight
Latest insight
COVID-19 and Paying the Rent - Part 2 (the lock-down continues)

Read Part 1 to this blog: COVID-19 and Paying the Rent. Back in April of this year – which seems like an eternity ago – we provided some advice (in…