Anti-money laundering and counter-terrorism financing legislation is a critical part of the Australian financial system, aiming to maintain the stability of Australia’s financial infrastructure. As a registered independent remittance service provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC), Richie Pay International must adhere to the following responsibilities
Conduct strict identity verification and due diligence on all clients
Ensure secure, transparent transaction processes in compliance with regulations
Implement comprehensive risk management and monitoring mechanisms, ensuring trustworthiness
Provide professional customer support to ensure smooth communication with clients
Global Trust, Compliance Assurance
Richie Pay International is a legitimate foreign exchange company formally registered and strictly regulated by the Australian financial regulator, AUSTRAC (Australian Transaction Reports and Analysis Centre) (License No.: 100607366).
We adhere to Australia’s strictest anti-money laundering and counter-terrorism financing laws, ensuring that each transaction is secure, transparent, and legally compliant.
Transparent and Verifiable:
You can enter our company name on the AUSTRAC official website to verify our qualifications and compliance information at any time.
Every Transaction, Safe and Transparent
At Richie Pay International, every transaction is strictly processed according to online banking exchange procedures, fully regulated, ensuring that every penny is traceable.
Our Commitment:
All funds are exchanged online via the bank, avoiding any unnecessary risks.
Multiple Layers of Risk Control, Ensuring Fund Safety
We are committed to providing the safest trading environment for our clients by implementing multi-layered risk control mechanisms to ensure fund safety:
• Real-time Monitoring: All transactions are assessed for risk in real-time, automatically blocking any suspicious activity.
• Internal Audits: We conduct compliance reviews every week to ensure adherence to Australian financial regulations.
• Risk Management: Our compliance team continuously updates our procedures in line with changes to AUSTRAC regulations, ensuring comprehensive compliance without gaps.
Professional Customer Service, Always at Your Service
Our customer service team is always available to answer your questions, ensuring smooth and secure transactions. Support includes one-on-one guidance from professional financial advisors and multilingual assistance (Chinese and English).
Global services, providing protection for you anytime, anywhere.
Mon- Fri 10:00-18:00 (Sydney Time)
Info@richiepay.com.au