Disclaimer

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.

Confidia Limited (Public Company).

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