PRODUCTS
INTERNATIONAL TRANSFERS
E-TRANS provides safe and efficient remittance services to both individual and corporate customers, offering a range of currencies including USD, GBP, HKD, JPY, SGD, EUR, AUD, NZD, CAD, CNY, and more. Please contact us for more information with regards to the transfer procedure or see FAQs.
FOREIGN EXCHANGE
Whether you would like to exchange money for traveling, studying abroad, migrating or business purposes, E-TRANS offers a wide selection of currencies at competitive rates and is committed in providing safe and efficient exchange services to all of our customers.
About us
E-Trans Group Pty Ltd. is a well-known and respected Foreign Exchange company based in Australia and Canada. E-Trans was established in 2000 with the philosophy to provide multiple and flexible financial services to new immigrants, international students and tourists, through engaging in and facilitating local and international trade, and contributing to the uninterrupted flow of peoples over international borders. Based on the philosophy to attain reliability, professionalism, quality and efficiency, E-Trans provide the best foreign exchange rate and best services to our customer.
Compliance
AML/CTF
AML/CTF Compliance
易通所提供的金融服务受多个立法及监督机构监管, 这包括但不限于澳大利亚金融交易与金融报告分析中心, 加拿大金融交易与金融报告分析中心。 易通基于众多政府机构的反洗钱和反恐怖主义金融活动的法案严格执行作为金融服务实体的责任和义务, 对资金往来进行监控分析, 为在全球范围内的反洗钱和打击恐怖主义金融活动作出应有的贡献。
E-TRANS is responsible for following obligations includes but not limited:
- Register as remittance Sector Register
- Have an AML/CTF programs
- Reporting obligations
- Keep records
E-TRANS is responsible for following obligations includes but not limited:
- Customer identification
- Source of funds
- Remittance purposes
- Customer due diligence
Through E-TRANS effective Anti-Money Laundering and Counter-Terrorism Financing program, this prevents E-TRANS from getting involved in any Anti-Money Laundering and Counter-Terrorism Financing activities, as well as protects E-TRANS genuine customers and keeping them assured. Please contact us if you have any questions.
CONTACT
Australia
Melbourne
Add: Level 8, 2 Queen St, Melbourne VIC 3000, Australia
Tel: +61 3 9602 1669
Mob: +61 415 999 192
Wechat: etransmel
E-mail: melbourne@etrans.com.au
Sydney
Add: Level 3, 650 George Street, Sydney NSW 2000, Australia Tel: +61 2 9269 0010 Mob: +61 481 999 100 Wechat: etranssyd E-mail: sydney@etrans.com.au
Canada
Vancouver
Add: 6060 Silver DR FL 3, Burnaby BC V5H 0H5 Canada
Tel: +1 604 685 8266
Mob: +1 778-388-7580
E-mail: vancouver@etrans.com.au
SUPPORT
FAQs
To apply E-TRANS on-boarding customer, complete an Account Opening Form and provide relevant identifications and proof of address. Account Opening Form can be found online or by visiting E-TRANS in person. In some cases, customers may be required to provide proof of source of funds and purpose of transfer. We provide preferential exchange rates, fast remittances, low fees and high-quality exchange services to E-TRANS customers.
Successfully on-boarding E-TRANS customers can visit E-TRANS to conduct foreign exchange transactions in person, or you can contact your E-TRANS branch by phone or email and our customer service representative will help you complete the foreign exchange contract. E-Trans only contact with its registered customers and provide services. Hence, we cannot accept customers acting on behalf of any other persons or third party.
E-TRANS has intimate business relationships with many banks and financial providers and are selective with whom we deal with. Thus, we are able to obtain special wholesale rates, reduce costs and provide services without charging customers commission or extra fees. Over the years, we have maintained a high reputation in the foreign exchange industry, which can be seen through a large number of transactions by providing quality, efficient and reliable services to our customers.
Customer shall not cancel or change the completed foreign exchange contract. The transaction contract that cannot be settled will be hedged by an opposite contract, and the customer is responsible for any losses that occur.
If the beneficiary does not receive E-TRANS payment within the expected time frame, please have your transaction contract ready and contact us as soon as possible. E-TRANS will find out the reason for the failure to arrive and solve the issue to the best of our ability.
If you require transferring funds to meet the requirements of business immigration, E-TRANS will help you transfer the funds from overseas to your local bank account within the required period. Choosing E-TRANS can reduce the costs of your transfer, as well as make the transfer simple and hassle-free. Please contact us for more information.
E-TRANS are able to help you with your business needs by transferring various currencies to different parts of the world. With high efficiency of currency delivery, E-TRANS are providing you a peace of mind that you can shorten the trade cycle and complete more business activities with the same cash flow. Please contact us for more information.
E-TRANS have provided services for international students throughout the years, ensuring that students are able to receive their funds safely and efficiently from their parents to pay for school fees and living costs. Please contact us for more information.
If you need to buy foreign currencies for your destination country, or would like to exchange the foreign currencies that you have brought back, E-TRANS can offer you the best rate with no fees and commissions. We buy and sell most foreign currencies. Please check availability at your nearest branch.
E-TRANS remittance service has provided high-quality services for many years. The best exchange rate, high efficiency, low cost, and accurate remittance to the customer's designated account have solved countless needs for the customer's family, relatives, and friends in their home countries. While most overseas immigrants like to purchase houses, whether it is the first home for self-occupation or upgrading, or to invest in a house, etc., E-TRANS will assist you to transfer funds from overseas. Please contact us for more information.
E-Trans © 2020