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Security & Regulation

Explore our regulatory licenses for informed confidence.

  • Corporate Alliance Group Pty Ltd (ABN: 58 167 119 226) trading as Corporate Alliance FX (“CAFX”) holds an Australian Financial Services License (AFSL No: 523351) issued by the Australian Securities and Investments Commission, and is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as an independent remittance dealer (Registration No – IND100697688-001).

  • Corporate Alliance Payments Pty Ltd (ABN: 66 650 245 382) trading as CAPAY is an Authorised Representative (001295931) of Corporate Alliance Group Pty Ltd (ABN 58 167 119 226), and is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a remittance dealer (Registration No IND100792739-001), and a Remittance Network Provider (RNP) (Registration No. RNP100792739-001).

  • Corporate Alliance Pty Ltd (ABN: 51 644 169 148) trading as Corporate Alliance Finance (“CAFIN”) is an Authorised Representative (ASIC AR No. 001297733) of Corporate Alliance Group Pty Ltd (ABN 58 167 119 226), which holds an Australian Financial Services Licence issued by the Australian Securities and Investments Commission (AFSL No: 523351).

  • Corporate Alliance Group (NZ) Limited (NZBN: 9429050082506) trading as CAFX NZ is registered as Financial Service Provider on the New Zealand Financial Service Provider Register (NZ FSPR number FSP1002179) to carry on a financial services business in New Zealand.
  • Corporate Alliance New Zealand Limited (NZBN: 9429050413911), trading as CAPAY NZ is registered as Financial Service Provider on the New Zealand Financial Service Provider Register (NZ FSPR number 1005410).

Corporate Alliance Payments (HK) Limited T/A CAPAY HK is regulated by the Customs and Excise Department (CED) of Hong Kong and is licensed as a Money Service Operator (MSO) (Licence No. 23-10-03177).

Corporate Alliance Payments (Canada) Ltd. T/A CAPAY Canada is registered with Fintrac of Canada and is licensed as a Money Service Business (MSB) (registration No. M24514203)

Corporate Alliance Group Pty Ltd (ABN: 58 167 119 226) trading as Corporate Alliance FX (“CAFX”) holds an Australian Financial Services License (AFSL No: 523351) issued by the Australian Securities and Investments Commission, and is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as an independent remittance dealer (Registration No – IND100697688-001).

Corporate Alliance Payments Pty Ltd (ABN: 66 650 245 382) trading as CAPAY is an Authorised Representative (001295931) of Corporate Alliance Group Pty Ltd (ABN 58 167 119 226), and is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a remittance dealer (Registration No IND100792739-001), and a Remittance Network Provider (RNP) (Registration No. RNP100792739-001).

Corporate Alliance Pty Ltd (ABN: 51 644 169 148) trading as Corporate Alliance Finance (“CAFIN”) is an Authorised Representative (ASIC AR No. 001297733) of Corporate Alliance Group Pty Ltd (ABN 58 167 119 226), which holds an Australian Financial Services Licence issued by the Australian Securities and Investments Commission (AFSL No: 523351).

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