Wondering how safe is it to use Flash Payments? With our encryption you can send your money safely and securely. And rest easy, we're licensed and regulated by ASIC and AUSTRAC. Read on to find out more.
We're authorised in Australia by the Australian Securities & Investments Commission (ASIC) under the Australian Financial Services License (AFSL), license number 480834, to provide general advice and deal in foreign exchange and non-cash payment products. We're also registered with AUSTRAC as an international remittance dealer, license number 100512731.
We handle customer's money every day, and like other financial institutions, we confirm our customers' information to make sure that you, and your money, are safe and protected. We use trusted accounts and partners worldwide for transferring money and, of course, we keep customer money separately from our operational accounts. We also operate in strict compliance with local regulations of all the countries we serve. For more, please see our Legal FAQ
We are committed to ensure that we protect any personal information we hold from misuse, interference, loss, unauthorised access, modification and disclosure. For this purpose we have a range of practices and policies in place to provide a robust security environment. We ensure the on-going adequacy of these measures by regularly reviewing them.
Flash Partners Pty Ltd (ABN 30 607 885 941) is regulated by the Australian Securities and Investments Commission (ASIC) as the holder of an Australian Financial Services Licence No 480834. We’re a registered independent remittance dealer and digital currency exchange provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC), IND100512731-001. The information provided by Flash Partners on this website contains general advice. This advice has been prepared without taking your personal objectives, financial situation or needs into account. Before acting on this general advice, you should consider the appropriateness of it having regard to your personal objectives, financial situation and needs. You should obtain and read our Product Disclosure Statement (PDS) before making any decision to acquire any financial product referred to. @Flash Payments 2023.