We did say that security is our top priority!
We make sure all accounts, information and transaction in Forex World are secure. Forex World follows the strict rules and regulations set by Austrac, and other Government Institutions to make sure that your hard-earned money goes to your Family, friends and Loved-ones securely.
Furthermore, we verify and screen every Client and their Money Remittance Transactions using LexisNexis, Equifax and our Forex rapID Check Program.
What is AUSTRAC?
AUSTRAC is Australia’s anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit. AUSTRAC is Australia’s financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing. Click here to find out more.
What is Forex Rapid Check?
Forex RapID Check is an electronic ID verification system which allows us to quickly verify your identity electronically.