Disclaimer
Full legal name of company
Confidia Limited (Public Company Australia) ABN 65 641 060 782
Trading as "HowToPay"
Regulatory Supervision
Confidia Limited ("Trading as HowToPay") is registered with AUSTRAC and ASIC in Australia.
Anti Money Laundering (AML)
How To Pay is subject to provisions on Anti Money Laundering (AML) under the laws of Australia. This means in particular that How To Pay has to identify its customers and establish the beneficial owner's identity. The AML compliance policies approved by the Management Board include inter alia the processes for the identification of the customers and establishing the identity of the beneficial owner. The policies also cover the collection of information regarding the customers' business activities, relationships with Politically Exposed Persons and record retention procedures. Furthermore, How To Pay regularly provides AML training to relevant employees and does not provide banking services to any bank that does not maintain a physical presence in any country and that is not a regulated affiliate. The anti-money laundering policies are applicable to head office and branches alike and are in accordance with the Wolfsberg anti-money laundering principles.
7 Macwood Road
Smiths Lake, NSW 2428
Email: [email protected]
Web: www.confidia.com.au
ABN 65 641 060 782
Director: Mr Cameron McKean
Registered office address
7 Macwood Road
Smiths Lake, NSW 2428
Australia
Type of Corporation
Public Company