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MONFINA

About Monfina.

We help Australian businesses access remittance, payment connectivity and foreign exchange services through clearly defined roles and the providers behind each service.

Contact Monfina See who you work with
AFSL 512986 Dedicated support AFCA 67592

HOW WE WORK

Built around practical
next steps.

Most payment providers work fine until something does not. A transfer stalls, a deadline is tomorrow, and the only path in is a form and a queue.

Where applicable, Monfina can provide a contact for enquiries and service coordination.

Monfina is an Australian financial services business. Monfina Pty Ltd (AFSL 512986) helps Australian businesses access foreign exchange services and payment connectivity, and remittance services are provided by Monfina Payments Pty Ltd, each through clearly defined entities and identified third-party providers.

ENTITY DETAILS

Monfina

AFSL 512986 · Monfina Payments is a Corporate Authorised Representative of Monfina (AFSL 512986) · AFCA 67592 · Not a bank or ADI · No Australian Credit Licence

AFSL
512986
ABN
49 618 270 572
ACN
618 270 572
Office
Level 8/99 Walker Street
North Sydney NSW 2060
Contact
1300 907 502 · +61 2 9160 1976
support@monfina.com.au

ASIC issues AFSL 512986; that is not an endorsement of Monfina or its services. Verify the licence at connectonline.asic.gov.au. Full licence scope and how services are provided: Financial Services Guide.

WHO YOU WORK WITH

One brand.
Named companies.

Monfina Pty Ltd holds AFSL 512986. Remittance services are provided by Monfina Payments Pty Ltd, which is registered with AUSTRAC to provide remittance services. Banks and payment rails provide underlying infrastructure.

  1. AFSL 512986

    Monfina

    Authorised financial services and distribution of applicable third-party financial products, together with payment connectivity through applicable providers.

    Monfina distributes third-party NCP products where applicable. Monfina does not issue NCP products under its own AFSL.

  2. AUSTRAC-REGISTERED REMITTANCE PROVIDER · CAR OF MONFINA PTY LTD

    Monfina Payments

    Registered with AUSTRAC to provide remittance and money-transfer services. Separately, a Corporate Authorised Representative of Monfina Pty Ltd (AFSL 512986) for specified financial services within its written authorisation.

  3. PARTNERS

    Banks & payment rails

    Underlying payment infrastructure (for example NPP, PayID and BPAY), not owned or operated by Monfina.

Financial Services Guide · Client disclosures · Services

NEXT STEP

Ready to talk
payments?

Tell us what you need to arrange: remittance, payment connectivity or foreign exchange. Or book a short conversation with the team.

Speak with Monfina