Asia Pay

Based in Sydney, Asia Pay focuses on foreign exchange and remittance services. Asia Pay provides foreign exchange and transfer services from Sydney CBD, including fast transfers, tailored FX pricing and rate-lock arrangements with customer identification procedures. 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.

Clients can arrange transactions around currency, amount, destination and purpose, with larger or specialised transfers requiring additional identity, source-of-funds and supporting documentation where applicable.

Mandarin-speaking clients can discuss key concepts and document requirements in Chinese as well as English.