Forexworld bank accounts

By: Tillie Date: 13.07.2017

We have a new remittance bank account with ANZ bank so please update our account details in your Internet Banking to avoid any deposits going into the wrong account which will cause delays.

Please note that we will not accept any Cash Deposits into this account, so please use internet banking as your means to deposit funds into our account when wanting to send money through Forex World.

Forex is happy to announce that we have secured a new bank account specifically for remittances transactions only. This means that all future transfer deposits made to Forex will have to made into this account only. Same rules will apply with this account meaning that all funds must be deposited via Internet Transfer only. Any cash deposit transactions will be refunded back to the sender, therefore not be processed. Also, transaction descriptions must only contain FIRST and LAST NAME of sender to ensure transaction is processed in a timely manner.

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Please contact us with your remittance advice as soon as you transfer the funds into this account so that we can process your remittance as soon as possible.

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The NAB account will be closing onTuesday, May 2, which means you will no longer be able to transfer funds into the account after this date. We will no longer have access to this account after this date.

If the transfer is originating from the same bank, then your funds should clear into the Forex World account on the same day in most occasions, almost instantly.

If transfer binary options qin from a different banking institution, then it would take 1 to 2 business days. There continues to be a lot of pressure on Banks and regulators regarding the money service industry. This is due to the changing landscape and dynamics of the World today and how money flows in and out of certain countries. Money Laundering and Terrorism Financing tops the list of concerns which is why Forex World have been working diligently to ease those concerns by continuing to raise our operational and compliance standards in order to place comfort in the banking sector regarding our business and the level of risk posed our customers.

Forex World are proud to have been recognised by forexworld bank accounts Australian Remittance and Currency Providers Association ARCPA to have met its compliance best practice requirements and were granted accreditation. We are proud to be an ARCPA Certified Member.

To help us to sight your funds sooner which means we would process your transaction quicker, please deposit funds to our account corresponding to your bankotherwise delays will occur as funds will not be visible in our account for approximately to business days after your transfer. If you're using an Android device, click here to see how.

Wherever in the World Filipinos are, they have come to know Forex as the name they can trust.

Forex Bank Details For bank deposit reference. Online Remittance System Forex Bank Details Remittance Tracking. Forex World NAB account will close as of 5pm Tuesday May 2 NO CASH DEPOSITS will be accepted. Can I still transfer money into your NAB account?