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TransCash International Pty. Ltd. is registered Remittance Network Provider (RNP) with AUSTRAC (Australian Transactions & Reporting Center) and is a registered incorporated in Sydney, NSW, Australia.
The company holds Independent Remittance Dealer (IRD) registration certificate from AUSTRAC, a governing body for remittance operations in Australia. Along with it, the company is registered with Australian Securities and Investment Commission (ASIC) holding Australian Financial Service License (AFSL). The license allows the company to deal in Forex both retail and corporate, bank notes, brokerage etc.
The registered trading brand name of the company is “iPay”.