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 Payments 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 Payments Businesses

Blog update
Blog update
RG 271 – Are you ready for the new Internal Dispute Resolution (IDR) requirements?

  The Australian Securities and Investments Commission (ASIC) released Regulatory Guide 271: Internal Dispute Resolution (RG 271) on 30 July 2020.  ASIC’s internal dispute resolution (IDR) reporting requirements will come…

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…

WEBINAR: External Reviews – Bring in the sniffer dogs...

You don't need us to tell you financial services regulation is complex.  You've kept up with all the changes, but when was the last time you invited a fresh set…