Disclaimer
The full legal name of the company
Confidia Limited (Public Company Australia) ABN 65 641 060 782
Trading as "HowToPay"
Regulatory Supervision
Confidia Limited ("Trading as HowToPay") is registered with Australia's AUSTRAC and ASIC.
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 identifying customers and establishing the beneficial owner's identity. The policies also cover collecting 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 is not a regulated affiliate. The anti-money laundering policies apply to head offices and branches based on the Wolfsberg anti-money laundering principles.
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