Welcome to Xinying Foreign Exchange
Xinying Foreign Exchange is a registered independent remittance dealer with Australian Transaction Report and Analysis Centre (AUSTRAC) and entitled to provide remittance service. Our business is regulated and supervised by the Australian Transaction Report and Analysis Centre (AUSTRAC), which is Australia’s financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing.
AUSTRAC identify threats and criminal abuse of the financial system, and act to protect Australia’s economy. Also they work in partnership with industry and government agencies in Australia and overseas to help keep Australia safe from financial and other serious crime, as well as build and maintain trust in Australia’s financial system as part of the global community.