About Us / How Your Transfer Gets Home
A Safe and Simple Journey
Sending money used to mean phoning it through and trusting someone to encode it correctly by hand. Today it moves online in minutes, but the same care is still there at every step, from the moment you hit send to the moment it lands.
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You Send
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We Verify
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We Process
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Your Family
You Send
You enter the transfer online: how much, who it is for, and how they should receive it. Bank deposit or cash pickup, the details you give us here are the details we work from, so this is the step worth reading twice.
We Verify
Before anything moves, we check the transfer against your account and against our AML/CTF obligations. This is the part regulation requires of every Australian remitter, and it is the reason we sometimes ask for identification or a little more detail about a transfer.
We Process
Once verified, the transfer is processed through the banking relationships Forex World has built in the Philippines since 2004. Those relationships are the difference between a transfer that simply lands and one that sits in a queue.
Your Family
Your family receives the money the way you chose for them: credited to their account, or collected in person. You can follow the transfer's progress at any point from your account.
What We Check Before Every Transfer
The right recipient
That the beneficiary details match the person you meant to send to.
The right obligations
That the transfer meets Australia's AML/CTF requirements.
The right account
That the funds and the instruction both came from you.
The right destination
That the receiving method you chose can actually be completed.
Ready to send?
Register in minutes and send your first transfer with confidence.