Forex Customer Verification
Forex Customer Verification

Online Remittance System

Forex Bank Details

Services Fees

Remittance Tracking

Money
Forex Customer Verification

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!

Before you proceed with the registration, you must first read and understand our Forex World Remittance Client Agreement and our AML/CTF Statement.

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.



Electronic-Based Customer Verification

Forex RapidID

Forex RapID Check is an electronic ID verification system which allows us to quickly verify your identity eletronically.