Company Information

Get to know ARCPA (Australian Remittance and Currency Providers Association)

The Australian Remittance and Currency Providers Association (ARCPA) is the peak industry body for the non-bank remittance and foreign exchange sector in Australia. Founded in 2014, its mission is to represent the interests of its members by liaising with government bodies and regulators such as AUSTRAC and ASIC, promoting industry best practices, and fostering a compliant and competitive environment. ARCPA provides its members with advocacy, education, and networking opportunities to help them navigate the complex regulatory landscape of financial services.

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ARCPA (Australian Remittance and Currency Providers Association)

Australia

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.