The list of vendors and service providers below may be relevant to the remittance and currency exchange industry.
NOTE – The ARCPA in no way endorses any of the resources or vendors listed below. The ARCPA recommends Remitters and MSBs conduct their own research and due diligence on the products and services below and makes their own individual assessment as to whether the particular product or service is appropriate to their needs.
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Electronic Verification
Watch List Screening
Platforms and solution providers
Transaction Monitoring
Independent Reviewers
Australian Remittance and Currency Providers Association is the National industry body for remittance and foreign exchange businesses. ARCPA represents a significant portion of the industry as general members.
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ARCPA NOTICE OF ANNUAL GENERAL MEETING 2023
ARCPA Members Newsletter - September 2023The ARCPA AGM 2023 will held on Tuesday, 24 October...
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