Remox Darwin

Contact Information
3/9 Lawson St, Southport, QLD 4215, Australia
Detailed Information

Remox Darwin is an established Australian business with over 30 years of experience in providing trusted money transfer and foreign currency exchange services. With 17 branches across Australia, including in NSW, VIC, QLD, SA, WA, and NT, Remox operates as part of the Eastern & Allied group of businesses. Committed to offering the best exchange rates and low fees, Remox prides itself on being Australian-owned and operated, putting customers at the heart of everything they do.

Regulated by AUSTRAC and compliant with the Australian Anti-Money Laundering and Counter-Terrorist Funding legislation, Remox Darwin ensures the security and integrity of its services. As a remittance service provider, they work closely with law enforcement and government agencies to prevent illegal activities such as money laundering, terrorism funding, and fraud. Upholding the Australian Privacy Act, Remox maintains strict reporting procedures for international transactions and suspicious activities, demonstrating their commitment to compliance and ethical business practices.

With a focus on reliability, trust, and professionalism, Remox Darwin seeks strategic partnerships with new agents to expand their reach and continue providing exceptional money transfer and foreign currency exchange services. Their AML/CTF Program outlines policies and procedures to ensure compliance with regulations, emphasizing their dedication to operating a secure and transparent business that upholds the highest standards of integrity.