ABOUTUS

Bloomforex

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ABOUTUS

Bloomforex Financial Pty Ltd is a professional finance company providing cost effective currency exchange and international fund transfer. We have branches around the world, including Auckland in New Zealand, Toronto and Vancouver in Canada operating for many years and all achieving a great reputation under the brand concept of “Formal, Secure, Low Price, High Efficiency

To meet the demands of the international market, Bloomforex Financial has applied and received the Australian Financial Service License , eligibly allowing us to legally provide professional currency exchange and international fund transfer services. Our company has successfully entered Sydney in November 2018, continuing our brand concept of “Formal, Secure, Low Price, High Efficiency”. We aim to benefit our clients by providing them with the best price one can offer in Sydney and welcome clients to compare our currency rates. Our company has a secure and highly advanced trading platform and professional management team to assist all clients and provide financial exchange services. Bloomforex has branches at Haymarket, we look forward to expanding our business in other Sydney suburbs to provide for the greater community.

AML

Bloom Forex is regulated by ASIC AUSTRAC. According to Australian and international AML/CTF regulations, Bloom Forex has always been performing the duties of AML/CTF as a financial institution. As a financial entity, Bloom Forex will fulfill the following responsibilities:

1. Working as a registered remittance provider

2. Set up sound business procedures

3. Do the reporting according to relevant regulations

4. Keep complete transaction records

Bloom Forex will collect but not limited to the following information from our customers:

1. Customer Identification

2. Source of fund

3. Purpose of remittance

4. Other information regarding KYC (Know Your Customer)

Through our effort to comply with AML/CTF regulations, Bloom Forex has been insulated from the criminal funds, which will keep our customer’s funds safe and sound.


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