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.
Verifying your account is very simple: you just need to fill in basic information about yourself and your business (e.g. your name, address, contact number, Australian Business Number (ABN) or company registration number).
There may be instances where we’ll need additional information such as a copy of your ID or a proof of address before proceeding with your payment. You will be notified by phone or email as required.