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About us

Eastern & Allied is a leading Australian digital and retail provider of international money transfer and payments services and foreign currency exchange services.

We put our customers at the heart of everything we do and provide an essential service to customers in Australia that impacts the lives and businesses of those overseas. We understand that our customers trust us with their money and we treat every customer and transaction with care and security.

We are proud to have a dynamic and passionate team who continually improve and push the business to make the service better and to do best by the customer.

Eastern & Allied is a leading Australian digital and retail provider of international money transfer and payments services and foreign currency exchange services.

We put our customers at the heart of everything we do and provide an essential service to customers in Australia that impacts the lives and businesses of those overseas. We understand that our customers trust us with their money and we treat every customer and transaction with care and security.

We are proud to have a dynamic and passionate team who continually improve and push the business to make the service better and to do best by the customer.

We are very proud to be Australian-owned and operated, with locations throughout Australia.

Eastern & Allied has developed smart relationships with innovative fintechs, regtechs and correspondents to bring these services to our customers – we’re always looking for new partners to work with to provide better services or to bring new products and services to our growing number of customers.

We also have technology and consulting expertise to assist businesses that need our support.

We are very proud to be Australian-owned and operated, with locations throughout Australia.

Eastern & Allied has developed smart relationships with innovative fintechs, regtechs and correspondents to bring these services to our customers – we’re always looking for new partners to work with to provide better services or to bring new products and services to our growing number of customers.

We also have technology and consulting expertise to assist businesses that need our support.

MEMBERSHIPS

We are regulated by ASIC and AUSTRAC.

Our Compliance Statement

Eastern & Allied has a proactive and robust approach to meeting its compliance obligations across all regulatory regimes. We strive to comply not only with the letter, but also with the spirit, of the law and have no risk appetite for engaging with customers or conducting transactions that relate to or might facilitate money laundering, terrorism financing or other criminal or unethical activities.

Eastern & Allied has a proactive and robust approach to meeting its compliance obligations across all regulatory regimes. We strive to comply not only with the letter, but also with the spirit, of the law and have no risk appetite for engaging with customers or conducting transactions that relate to or might facilitate money laundering, terrorism financing or other criminal or unethical activities. 

We are regulated by AUSTRAC and our AML/CTF Program and procedures comply with the the Anti-Money Laundering and Counter-Terrorist Funding legislation AML/CTF Act 2006.

We are regulated by AUSTRAC and our AML/CTF Program and procedures comply with the the Anti-Money Laundering and Counter-Terrorist Funding legislation AML/CTF Act 2006.

MEMBERSHIPS

We are a member of:

  • ARCPA (Australian Remittance and Currency Providers Association)
  • ACAMS (Association of Certified Anti-Money Laundering Specialists)
  • Fintech Australia

Our certifications

  • Eastern & Allied has completed the ARCPA (Australian Remittance and Currency Providers Association) Certification Program
  • People within our organisation are certified:
    • CAMS (Certified Anti-Money Laundering Specialist)
    • CGSS (Certified Global Sanctions Specialist) – in progress