Why do I need to verify my account?

As a provider of financial services, Airwallex follows the anti-money laundering and counter-terrorism financing guidelines and regulations for the countries in which we operate.

To meet these regulatory requirements and complete account verification, you just need to provide basic information about your business (e.g. business name, address, contact number, Australian Business Number (ABN) or company registration number) and it's beneficial owners and directors.

 

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