About Us: Security

Tor Currency Exchange Ltd ("TorFX") was established in 2004 and our company registration number is 5193147.

TorFX Pty Limited holds an Australian Financial Services Licence 'AFSL' - 246838. TorFX Pty Limited under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 is regulated by the Australian Transaction Reports and Analysis Centre 'AUSTRAC'. TorFX Pty Ltd ABN 27 103 142 829. TorFX Pty Limited is a member of the Australian Financial Complaints Authority 'AFCA', Member Number 11692.

Tor FX Pty Ltd is registered New Zealand Financial Services Provider and is licensed by the Financial Markets Authority as a Derivatives Issuer in New Zealand (FSP100622). TorFX is a registered member of the Financial Dispute Resolution Services in New Zealand, Member Number FM6623. TorFX Pty Ltd NZBN 9429051493561

Firms rated by Dun & Bradstreet
TorFX is proud to hold a Level 1 rating from leading credit rating agency Dun & Bradstreet. Dun & Bradstreet provides Scores and Ratings to help customers identify the risk levels of organisations. The D&B Rating provides a quick and clear indication of the credit-worthiness of an organisation, which helps customers to identify any risks.
Organisation: Tor Currency Exchange Ltd (73-940-3512)
Rating: 1 (Highest level of creditworthiness)
Risk Level: Minimum risk