Managed money transfers powered by FlashFX

Yes. You will pre-agree a fixed margin (%) for your business and underlying clients during the sign-up process. This margin will remain the same for transactions of any size.

Yes. Trade confirmations are accessible via your portal and can be downloaded in PDF form at any time once the transfer has been finalised.

We suggest to get in touch with us via the above “get connected” button. Every business is different and we’ll talk through the necessary documentation in due course.

As you would expect, we would need to identify your business, directors and major shareholders as well as get an understanding of your own compliance and verification processes.

To onboard an individual under your group structure, we will require:

• Full name
• Residential address
• Email and mobile phone
• Date of Birth
• A photo ID copy like drivers licence or passport
• A recent proof of address confirmation (bank statement or utility bill)

If you wish to onboard a company structure, then we will require the above information for any director and major shareholder as well as:

• Full legal name of entity
• ABN /ACN
• A copy of ASIC registration and/or ASIC company extract

Your business will have a referral link, where a client can sign up directly with us and we can link this account to your business directly, alternatively we offer to assist you in this process as part of our service offering.

Yes, FlashFX is required to perform an independent KYC verification on any client you refer to us, however we trust that your financial advisory business has done the initial necessary KYC checks on your own clients.

There may be some circumstances when we ask you to provide additional identity documentation.

Yes. Once the financial advisor has onboarded a client, he/she can be given access to the portal where they can set up their own transfer.

If they setup a transfer, you will always be notified of the transfer and the progress via email, or you can login to verify online.

Yes. The FlashFX portal lets financial advisors transfer money on behalf of their clients.

Always. You’ll be able to track the status of any payment on your portal simply by logging in. We also send your regular email updates to let you know when the status of your payment has changed.

We are here. When you sign up you will have a dedicated account manager who you can reach out to at any time. Our online chat feature is also staffed by real people throughout the day to answer any questions you may have.

FlashFX will help you become a more trusted advisor with your clients. We give you easy access to institutional foreign exchange rates that will help your clients save money when they need to transfer between currencies.

We’ll also help you grow your brand and differentiate your business. Become one of the few financial advisors in Australia with the ability to price and execute foreign exchange on behalf of clients.

FlashFX is not permitted under law to offer any financial remuneration to businesses who onboard new clients onto our platform. However, we will offer you and your clients a win-win by improving the rate (hence save the client $$).

FlashFX customers experience significant cost savings when they use us to transfer money overseas instead of their bank. They will appreciate the ability to access institutional foreign exchange rates and will be happy that they don’t have to pay additional transfer fees on every trade.

FlashFX’s price transparency and payment tracking capabilities will help them feel in control of their money.