World First Group regulatory information
World First UK Limited is our parent company.
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 Authorization list here.
World First USA, Inc. is able to offer a full service across all Provinces except Quebec.
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 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 here.