World First Group regulatory information
World First UK Limited is our parent company.
World First Pty Ltd is regulated by the Australian Securities and Investments Commission ("ASIC") and holds an Australian Financial Services Licence ("AFSL") - Licence number 331945. The company's Australian Company Number ("ACN") is 132 368 971. It is also a member of the Financial Ombudsman Service, membership number 13405. You can look this information up on the ASIC website.
World First Pty Ltd is also a designated remittance provider registered with the Australian Transaction Reports and Analysis Centre ("AUSTRAC"). You can look this information up on the Remittance Sector Register on AUSTRAC's website.
The registered address for World First UK Limited is Millbank tower, 21-24 Millbank, London, SW1P 4QP.
We follow a strict code which incorporates all the requirements of the 2007 Money Laundering Regulations and other legislation. We maintain best-in-class compliance procedures including strict security, documentation and audit processes.
World First USA, Inc. is able to offer a full service in some States, however in other regions our service is limited. You can view our State Authorisation list here.
World First USA, Inc. is able to offer a full service across all Provinces except Quebec.
World First Asia Ltd is regulated by the Hong Kong Customs and Excise Department, under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Chapter 615, laws of Hong Kong.
World First Asia Ltd is licenced as a Money Service Operator, Licence Number: 14-02-01352. You can look this up on the Register of Licensees Database here.