WorldFirst Pty Ltd (Australia)
WorldFirst Pty Limited is our Australian company, and the company through which we transact with most clients in Australia. WorldFirst Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) AFS Licence number 331945. Australian Company Number (ACN) 132 368 971.
WorldFirst 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.
WorldFirst Pty Ltd (New Zealand)
World First Pty Ltd in New Zealand is a branch of the Australian company and is incorporated as an overseas ASIC Company (CN: 5837089, NZBN: 9429042041061).
The NZ branch is also a financial service provider (FSP) on the FSP Register (FSP1000732) established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008, is an AML/CTF reporting entity regulated by the Department of Internal Affairs (DIA) for remittance, and a member of Financial Services Complaints Limited (membership number 8696).
World First UK Ltd
WorldFirst UK Limited is a UK registered company – our company number is 05022388. You can look this up on the Companies House website. WorldFirst UK Limited is authorised by the Financial Conduct Authority ("FCA") as an Electronic Money Institution under the Electronic Money Regulations 2011. Our FCA Firm Reference number is 900508.
The registered address for WorldFirst UK Limited is Millbank tower, 21-24 Millbank, London, SW1P 4QP.
WorldFirst Netherlands B.V.
WorldFirst Netherlands B.V. is a Dutch limited liability company – registered with the Chamber of Commerce in the Netherlands under number 72715898. World First Netherlands B.V. is authorised by De Netherlandsche Bank (“DNB”) as an Electronic Money Institution under the Electronic Money Regulations 2011. Our DNB Firm Reference number is R161090. The registered address for World First Netherlands B.V. is Herengracht 448, Unit 2.1, Amsterdam, 1017 CA, Netherlands.
WorldFirst UK Ltd in Canada
WorldFirst UK Ltd is separately registered in Canada with the Financial Transactions Reports Analysis Centre of Canada ("FINTRAC") as a money service business and is able to provide foreign exchange dealings and money transfer services to customers resident in Canada.
WorldFirst Asia Ltd
WorldFirst Asia Limited is registered in China – Hong Kong as a Limited Company: No 1989650 and is regulated as a Money Services Operator by the Hong Kong Customs and Excise Department, MSO Licence: No 14-02-01352. You can verify this is information at the MSO licensing website.
WorldFirst Asia Pte. Ltd
WorldFirst Asia Pte Ltd is registered in Singapore as a Limited Company: No 201229924N and is regulated as a remittance business by The Monetary Authority of Singapore (MAS) license: RA No. 01497. You can verify this is information at the MAS website.