Procedure
Our Procedure
4 Simple Steps
Registration and Verification
Safely store client confidental information and verify identity

Access Client Portal
Open point solution for all of your account needs

Review and Place Order
Select, enter, and preview live remittance instructions.

Confirm and Remit
Confirm your order and remit payment.
The Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CFT Act) is important to safeguard the security of the Australian financial system and is regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC).