Tor Currency Exchange Ltd ("TorFX") was established in 2004 and our company registration number is 5193147.
Our group processes in excess of AU$6 billion in foreign exchange and international payments per annum and is a well established market leader in the provision of foreign currency exchange and payment services.
TorFX Pty Limited holds an Australian Financial Services Licence 'AFSL'.
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 Limited is a member of the Australian Financial Complaints Authority 'AFCA', Member Number 11692.
|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|