Licensed Entity. Associated Foreign Exchange Australia Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) and holds an Australian Financial Services Licence (Licence Number ▇▇▇▇▇▇). Associated Foreign Exchange Australia Pty Ltd is registered as a remittance provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
Appears in 2 contracts
Sources: Account Application and Agreement, Account Application and Agreement
Licensed Entity. Associated Foreign Exchange Australia Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) and holds an Australian Financial Services Licence (Licence Number ▇▇▇▇▇▇). Associated Foreign Exchange Australia Pty Ltd is registered as a remittance provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
Appears in 1 contract
Sources: Account Application and Agreement