We are an established, Australian business and have provided trusted money transfer and foreign currency exchange services for over 30 years.
With over 30 years'experience offering money transfer and foreign currency exchange services, we continue to provide trusted and reliable services to our customers, only at the best exchange rates. We are very proud to be Australian-owned and operated, with branches and agents nationally. We put our customers at the heart of everything we do.
Now we operate nationally with 16 branches throughout Australia in NSW, VIC, QLD, SA, WA and NT. Hai Ha Money Transfer operates as part of the Eastern & Allied group of businesses which include Remox and First Eastern FX.
Our agent locations provide our money transfer and foreign currency exchange services.
We are always looking for new agents who will be strategic partners to our business.
We pride ourselves on running a reliable and trusted, professional business with integrity.
We are required to comply with the Australian Anti-Money Laundering and Counter-Terrorist Funding legislation AML/CTF Act 2006.
In order to comply with this regulation, we maintain an active registration as a remittance service provider on the AUSTRAC Remittance Sector Register. We work with law enforcement and other government agencies to assist in investigations of criminal and fraud activity.
We are required comply with the Australian Privacy Act 1988 which regulates the collection, use, storage and disclosure of our customers’ personal information.