Great Forex

Based in Burwood, Great Forex focuses on foreign exchange and international remittance. Great Forex operates branches in Glen Waverley and Burwood and provides live FX rates, international remittance and transaction accounts for individuals and companies. Preparation is shaped around the property, business, payment, insurance or investment context of each matter.

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, clients can arrange transactions around currency, amount and payment purpose, while business customers can use the service for overseas suppliers, logistics and other commercial payments.

For cross-border, multi-location or more complex matters, the underlying entities, assets, property, payment or business context is clarified before connected service components are combined.