At Etihad Forex, our top most priority is to provide safe and secure money transfers to our customers. We aim to ensure that we provide our customers with hassle-free and swift transfers across borders. Customer satisfaction is our prime focus and we provide our customers with reliable and consistent services at all times. Conventional methods of money transfers can be full of hassle but Etihad Forex has technology-oriented money transfer services that enable our clients to make transfers without the difficulties or delays.
Etihad Forex is an emerging leader in overseas money transfers and P2P payments. Our policies are purely customer-oriented which enable families and friends to make quick and affordable transfers across borders. We provide customers to make affordable and reliable money transfers to their family and friends. We connect customers whenever they need it. Etihad Forex has a trusted network of financial institutions which provide bank accounts deposits and cash pick up facilities; allowing customers to conveniently transfer money.
Etihad Forex uses modern platforms and technologies to provide its customers with the best services in market. We are collaborating with leading financial institutions to serve people through direct-to consumer digital business. We know how important it is for our customers to ensure that their loved ones receive the transferred money on timely basis and that is why our relentless focus on utilizing technology helps to deliver the world's best customer experience. Etihad Forex is evolving as a leader of digital P2P payments.
Innovation at its Best
Innovation is embedded deep within the norms of Etihad Forex. Our non-conventional platform is dedicated to emerge as an innovative money transfer service to ensure good quality customer experiences. Our website makes money transfers simple, reliable, and convenient by meeting the customer where they are looking for.
Etihad Forex works with due diligence to prevent any illegal or unlawful activities being conducted through our system. We are fully committed to protecting our customers and preventing the use of our services by anyone to aid illicit activities like fraudulent acts, money laundering, terrorist financing, OFAC, scams, or other watch list or sanctions violations.
At Etihad Forex, we give credence to educating our customers about nature, type and effect of illegal transactions. This assists in bringing the customers on board with the impact of illicit transactions on them as well as our company. Customers are required to follow the laws and regulations applicable in the city, state, province and country along with the policies and procedures put in place by Etihad Forex. Strict compliance to anti money laundering and anti-fraud standards is required to ensure legality of transactions.
To request a copy of our Compliance Policy, send us an email at email@example.com
If you suspect terrorist activity, please contact Austrac by calling on 1300 021 037 or sending an email to firstname.lastname@example.org. For more information on terrorist financing and other illegal activities, please visit the austrac.gov.au.