United Global Pay is a regulated foreign currency exchange dealer and is registered with AUSTRAC under the Anti Money Laundering/Counter Terrorism Financing Act 2006 and Anti Money Laundering/Counter Terrorism Financing Rules 2007. The AUSTRAC registration number for the business is 100625152. All business operations is closely scrutinised by AUSTRAC and United Global Pay must lodge compliance report to AUSTRAC on annual basis.
Annual compliance reports to AUSTRAC
All operations closely scrutinised by AUSTRAC
Anti Money Laundering/Counter Terrorism Financing Act 2006
Full compliance with AUSTRAC regulations
Regular reporting and oversight compliance
Maintaining highest standards of regulatory compliance
Protecting against money laundering and terrorism financing