You can transfer money from Australia to Thailand with confidence, as OFX is a highly secure and regulated financial institution overseen by authorities like ASIC. They utilise bank-level encryption, multi-factor logins, and continuous transaction monitoring to ensure both your funds and personal information are thoroughly protected.
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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