E-Trans

E-Trans delivers foreign exchange and international transfers from Sydney. E-Trans has operated for more than two decades and provides multi-currency foreign exchange and international transfer services in Melbourne and Sydney with AML and customer-identification controls. The process is organised into needs assessment, information preparation, delivery and follow-up so clients can understand what is required at each stage.

Foreign exchange and international transfer work starts with currency, amount, destination, purpose and timing. Providers complete customer identification under applicable AML and CTF requirements and may request evidence of source of funds or transaction purpose. Personal, education, property and commercial payments can require different supporting information, while the final rate, timing and charges depend on transaction confirmation and financial-institution processing.

After onboarding, individuals and businesses can arrange transactions around currency, amount and payment purpose through the relevant branch, phone or email service team.

Before proceeding, clients can confirm the service scope, fee structure, expected timing, required information and any dependency on a third party.