Regulation - overseas offices

World First PTY Limited is our Australian company, and the company through which we transact with most clients in Australia and New Zealand.

Registration of our Australia office

World First Pty Ltd is regulated in Australia by the Australian Securities and Investments Commission (ASIC) AFS Licence number 331945. Australian Company Number (ACS) 132 368 971. Member of the Financial Ombudsman Service membership number 134005. You can look this up on the ASIC website.

World First UK Ltd is also registered as an Overseas Company with the Ministry of Economic Development Companies Office in New Zealand. Company No: 1737580. You can look this up on the Ministry of Economic Development website. Type in WORLD FIRST UK LIMITED to see our listing. 

World First USA, Inc is registered in the USA (Delaware State Division of Corporations file number: 4971976) and is registered as a Money Services Business in the United States with FinCEN, a division of the United States Department of the Treasury.

World First USA Inc. is licensed as a money services business to conduct money transmission and foreign currency exchange services on behalf of residents of the state of Florida Office of the Financial Regulation, license number; FT230000052.

World First USA is also registered in Canada with the Financial Transactions Reports Analysis Centre of Canada ("FINTRAC"") and licensed to conduct spot and forward foreign currency transactions on behalf of residents of Canada.