BANK AUSTRALIA
A/C Name: Matrix Remit Australia
BSB:313140
A/C Nos:12400181
PLEASE USE BA ACCOUNT
* Best rate guaranteed,we beat other's rate.
* Transfer us by 12.30pm Sydney or Melbourne time in 99% time money should be in receiver's account by next day in any bank, in any branch.
* Lowest charge as we make money from money exchange. For recharge our shown amount may be different from actual recharge amount as it matches AUD vs BDT rate.
* bKash transfer no charge, Mobile topup no extra fee and worlwide rates in USD, EURO, GBP, or any other just send us an email we give best exchange rates with most of cases instant transfer.
bKash, Nagad any Wallet Rates as same as Local Deposit,whatsapp us (+61466527989)
Unregistered remittance dealers represent a real threat to Australian communities as they provide havens for criminals to move money to fund their activities. Registered remittance service providers play an important role in protecting Australia’s financial system from criminal abuse.
Businesses that transfer money (for example, to customers’ family and friends overseas), are known as remittance service providers or money transfer businesses.All remittance service providers in Australia must be registered with AUSTRAC and comply with obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Registered remittance service providers work hard to protect their businesses, local communities and the Australian economy.Unregistered remittance dealers are committing a serious offence and are at a high risk of being targeted to launder money gained from the proceeds of criminal activities such as:
A registered remittance service provider will ask you to show identification documents when you transfer money. If you are not asked for these documents, the business probably isn’t registered with AUSTRAC.You can check if a money transfer provider that is not a financial institution (such as a bank or credit union) is registered by searching our remittance sector register. If the business is not listed, they may not be registered.
Today's Exchange Rates (AUD) 23 Dec 2024 |
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