Money Chain

Money Chain provides foreign exchange and international remittance from Auburn, with core services including Currency Exchange, International Money Transfer, Cross-Border Payment, Business Currency Exchange, Multi-Currency Account. Money Chain has operated since 2009 and maintains a multi-location Australian service network for personal and business foreign exchange and remittance. The process begins with the real purpose and available information before a service pathway is selected.

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 personal or business transactions around destination, currency, amount and purpose, with property, tuition and commercial payments requiring supporting source-of-funds and purpose information where applicable.

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