Company Information

Get to know Hai Ha Money Transfer

Established in 1991 in Melbourne, Australia, Hai Ha Money Transfer is one of the country's longest-standing remittance service providers. The company's core mission is to offer a secure, rapid, and cost-effective way for individuals to send money from Australia to recipients in Vietnam. Over the decades, it has expanded from a single office to a network of branches across several Australian states, building a reputation for reliability and customer service within the Vietnamese-Australian community.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Hai Ha Money Transfer

Australia

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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This company is currently Unproved.

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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.