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.
Is my money protected?
Flash Partners Pty Ltd, as an AFSL authorised and AUSTRAC registered entity, adheres to strict Australian regulatory requirements to safeguard client funds. In accordance with Section 981B of the Corporations Act, all client money is held on statutory trust in segregated accounts with our Tier-1 banking partners.
This structure ensures that your funds are legally separated from Flash's corporate operating capital. Because the funds are held on trust, they are protected from Flash's creditors and can be returned to you in the event of Flash insolvency.
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 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.
We use Extended Verification Certificates to provide the strongest levels of encryption and privacy available, protecting you and your data when accessing our online services. For more information, please our view privacy policy.