Services We Provide
If it's Cash :
- Please pre-register online and send us the required documents.
- Come to our branch and we will verify your details face to face.
- We have reporting obligation to AUSTRAC if any transaction is equivalent to $10,000 or above, according to Anti-Money Laundering and Counter-Terrorism Financing Act 2006(AML/CTF Act). Therefore, you will be required to provide evidence of source of funds.
If it's Electronic funds transfer (EFT):
- Receive bank account information: When the rate has been locked in on the day, please call or send e-mail to obtain the bank account information from XINFU representative. (The account information is only valid on the day)
- Fund transfer: transfer the fund to the designated bank account.
- Send receipt: Send the transfer confirmation receipt to email: info@xinfu.com.au along with sender’s and receiver’s personal information and verified IDs.
- Provide bank account information: The fund will be cleared in your appointed bank account immediately.
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