Services We Provide

Transaction flow

If it's Cash :

  1. Please pre-register online and send us the required documents.
  2. Come to our branch and we will verify your details face to face.
  3. 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):

  1. 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)
  2. Fund transfer: transfer the fund to the designated bank account.
  3. 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.
  4. Provide bank account information: The fund will be cleared in your appointed bank account immediately.