Check whenever you want
Download App for complete information
Easy to check supervision
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
17 Macquarie Place, Sydney, South Australia, Australia
Inspection Reason
The inspection team continued its survey campaign as part of the efforts to inspect the integrity and authenticity condition within the forex brokerage sector. For this session, the inspection team went to Australia to visit TransferWise.
Office
According to the regulation details it provided, TransferWise’s office in Australia is at Level 40, 1 Macquarie Place, SYDNEY.
According to the address, the inspection team successfully found this relatively new office building.
This is an office and shopping complex adjacent to the Sydney waterfront with a very prominent geological location, therefore very easy for the surveyors to find.
The survey staff entered the building and examined the floor directory sign. However, they found no information about TransferWise. They had planned to find out more and take more pictures, but were not permitted to do so, so the survey had to stop here.
Conclusion
A field survey according to the address where it claims to be located did not find TransferWise’s physical presence. The broker claims to hold a full license from the Australian ASIC (456295),which had been canceled.
Website:https://transferwise.com/hk/
Website:https://transferwise.com/hk/
Check whenever you want
Download App for complete information
Easy to check supervision