AUSTRAC

At Confidia Limited, we prioritize transparency, compliance, and your peace of mind. We are pleased to announce that Confidia Limited is officially registered with AUSTRAC (Australian Transaction Reports and Analysis Centre), Australia’s primary agency responsible for monitoring financial transactions to prevent money laundering and other financial crimes. This registration underscores our commitment to adhering to the highest standards in financial services. Our AUSTRAC registration assures clients and partners that we operate under strict regulatory guidelines designed to protect against illegal financial activities. By maintaining compliance with AUSTRAC’s standards, we ensure a safe and secure environment for all your financial transactions with Confidia. For more information or to verify our registration, you can visit the AUSTRAC website directly. We look forward to continuing to provide secure, compliant, and innovative financial solutions to meet your needs.https://www.austrac.gov.au