Company Information

Get to know Australian Financial Crimes Exchange

The Australian Financial Crimes Exchange (AFCX) is a joint venture established by Australia's four major banks (ANZ, CBA, NAB, and Westpac), with support from the Australian Government and AUSTRAC. Launched in 2022, its primary mission is to provide a secure, real-time platform for its members to share financial crime intelligence. By centralizing and facilitating the exchange of information, the AFCX aims to more effectively detect, prevent, and disrupt serious crimes such as money laundering, terrorism financing, and scams targeting Australians. It operates as a not-for-profit entity, focusing on bolstering the integrity of the Australian financial system.

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Australian Financial Crimes Exchange

Australia

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.