Online Remittance Application

During Forex World's customer onboarding process, we are required to identify each prospective remittance customer in accordance with our anti-money laundering obligations.

We may use third-party identification verification service providers to match your information against public and government sources, including:

• Credit data files held by Equifax Pty Ltd — for identification purposes only, not a credit check
• Publicly available information such as the electoral roll and government records
• Screening against current global lists for compliance

Collection and verification of customer information is a mandatory KYC (Know Your Customer) requirement under the AML/CTF Act and must be completed for approval to use Forex World's remittance service. All information provided will be treated in accordance with the Privacy Act and our strict data protection policies.