Why PFG Forex

About PFG Forex

PFG Forex has a decade of experience in the remittance business. We have grown with a long term vision and well defined strategy for being able to progressively provide the most innovative and complete panel of financial services.

We are recognised by stakeholders such as major Australian banks, Financial Institutions, Government Agencies, AUSTRAC and Global Payment Service Providers. Alliances with overseas banks and global payment service providers puts us on the path of continuous expansion. We also have a strong repertoire that befits the business model.

Experienced Team

  • Experienced professionals specialised in Compliance for KYC, AML/CTF screening and transaction monitoring
  • Treasury for FX dealing, settlements and accounting
  • Operations for agent on-boarding and management
  • Sales for customer acquisition & network development

Corporate Policies and Management

  • Well-structured corporate governance model with clear defined management processes.
  • Well documented and managed AML/CTF policy and procedures
  • Fast and clear communication stream between stakeholders
  • Technology – in house IT team for development and support

Risk Based Approach

  • Identification of inherent business based risks and relationship based risks
  • Define risk tolerance
  • Risk mitigation and Controls
  • Evaluation of residual risks
  • Implementation and Review

Strategic Partnerships

  • Key relationships with national banks in Australia
  • Major banks in all receive countries
  • Leading global payment service providers