Once you confirm your transfer and the funds are received by OFX, you can easily track its status. OFX typically provides a tracking feature in your online account dashboard or via direct email updates, allowing you to monitor the transaction until the HKDs are successfully credited to the Hong Kong recipient’s account.
Like all reputable money exchanges, we are registered with AUSTRAC and regulated by the Australian Securities and Investment Commission (ASIC).
S Money complies with the relevant laws pertaining to privacy, anti-money laundering and counter-terrorism finance. This means you are required to provide I.D. when you place an order. It also means the order must be paid for by the same person ordering the currency and you must show your identification again when receiving your order.
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