One-touch access, your one-stop universal global partner
SolucionX Pty Ltd has successfully obtained an independent remittance license (license number: IND100869594-001) issued by the Australian Transaction Reports and Analysis Centre (AUSTRAC). This demonstrates the Group’s outstanding capabilities in financial compliance and risk management and lays a solid foundation for further development of global business.
Accredited by Australia’s top regulatory bodies
The Australian Transaction Reports and Analysis Centre (AUSTRAC) was established in 1989. It is Australia’s specialized agency responsible for anti-money laundering work. It assumes the dual responsibilities of a financial intelligence agency and an anti-money laundering and anti-terrorist financing regulator. AUSTRAC has strict regulatory standards and efficient enforcement, so its license has high gold content and recognition worldwide.
The AUSTRAC independent remittance license is an important qualification for financial institutions to provide cross-border payment, remittance and other financial services in Australia. With its outstanding performance in capital strength, business model, and compliance capabilities, SolucionX has successfully obtained such a license. This is undoubtedly a high recognition of our strength and reputation, and can effectively enhance our customers’ trust and confidence in us.