HiFX Australia Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) in Australia and holds an Australian Financial Services Licence (AFSL No. 240917), as well as by the Australian Transaction Reports and Analysis Centre (AUSTRAC), under the Anti-Money Laundering and Counter Terrorism Financing Act 2006.
HiFX Australia Pty Ltd is a member of the Australian Financial Complaints Authority (AFCA), Member Number 11671.
HiFX Limited is a Registered Financial Service Provider under the Financial Service Providers (Registration and Dispute Resolution) Act 2008 (FSP Number FSP94961) and is also a member of an independent dispute resolution scheme operated by Financial Services Complaints Limited (FSCL) who are approved by the Ministry of Consumer Affairs. HiFX Limited complies with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. It is a member of the New Zealand Financial Markets Association (NZFMA) as a financial intermediary.
HiFX Europe Limited is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017, registration 462444, for the provision of payment services.
HiFX uses Norton – the system preferred by 97% of the World’s top 100 banks and 93% of Fortune 500 companies. Norton is also used billions of times a day by companies and consumers across the World.