Corfx Pty Ltd’s Payment and Foreign Currency Exchange Services are provided by Ebury Partners Ebury Partners Australia Pty Ltd.
Corfx Pty Ltd is partnered with Ebury Partners Australia Pty Ltd. as a Programme Manager. Ebury Partners Australia Pty Ltd (‘Ebury’) ABN 54632570702, Registered Office : Level 1, 53 Berry Street, North Sydney NSW 2060.
Ebury is authorised and regulated by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License (AFSL) 520548 and registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
TOC-H Holdings Pty Ltd (trading as Corfx) (ABN/NZBN 637 911 703) is an Authorised Representative (001317946) of Ebury Partners Australia Pty Limited (ACN 632 570 702) which holds an Australian Financial Services Licence (520548).
Ebury Partners Australia Pty Ltd (‘Ebury’) ABN 54632570702, NZBN 9429050428649, Australia Registered Office : Level 20, 201 Elizabeth Street, Sydney NSW 2000; New Zealand Registered Office: Level 14, 34 Shortland Street, Auckland Central, Auckland 1010. Ebury is authorised and regulated by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License (AFSL) 520548 and registered on the New Zealand Financial Services Provider Register – FSP1004606. Ebury is a registered AML reporting entity with the Australian Transaction Reports and Analysis Centre (AUSTRAC) and with the New Zealand Department of Internal Affairs (DIA). Ebury is a member of Financial Services Complaints Ltd, member number 9007.