Company Information

Get to know Eastern & Allied

Founded in 1993, Eastern & Allied Pty Ltd is an Australian company that provides international money transfer and remittance services. Regulated by AUSTRAC, the company focuses on offering a secure, fast, and cost-effective way for individuals and businesses in Australia to send money overseas, primarily to countries in the Asia-Pacific region. They provide services through a network of branches, agents, and an online platform, offering options like cash pickup and direct bank deposits for recipients.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Eastern & Allied

Australia

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.