Forex Customer Verification
Want to become a Forex World Remittance Customer?
Becoming a Forex World remittance customer is easy! Simply register through our RapID Check system where you will be required to provide ID information for us to perform ID Verification and Screening. Once check and verification is approved, you will be notified and you can start to send funds to your family and friends!
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 (Link). http://www.austrac.gov.au/about-us/austrac.