General questions


We are a Sydney (Australia) based remittance business regulated by ASIC and registered with AUSTRAC.
Our Independent Remittance Dealer number is IND100499365-001.
We strictly have to follow the rules and regulations set by AUSTRAC in regards to transferring funds to and from Australia.
One of the key fundamentals of abiding by the regulations is the ability to identify the customers who are transferring money.

We need to make sure that we are AML/CTF complaint. Any activity seen to be suspicious or potentially illegal would be dealt extremely seriously and the necessary steps would be taken to report such activity to AUSTRAC.

The registration process is simple, fast and only needs to be done once.
We are starting the service with AUD to INR (i.e. transferring money from Australia to India). We will add other currencies soon.
If you are planning to bring funds from India to Australia (INR to AUD) then we can do this through our channel partners (big banks in India).
This process needs more documentation as per RBI (Reserve Bank of India) rules and regulations.

Please contact us at support@remitint.com with your requirements.
The process is simple and easy. You can transfer funds in 3 steps.

1. Register with us or login if you are already registered.
2. Choose the country you want to transfer funds to (the exchange rate is displayed), add/send beneficiary details and then transfer the funds to Remit International's bank account.
3. Funds are transferred to the receiver's bank account with in 24 to 48 hours.
LOW Fees and charges (this is displayed clearly when you initiate the transfer). You will receive the exact amount that is agreed.
Funds would be transferred at the agreed/guaranteed rate that you selected in the first step of initiating the transfer.
We need to verify your identity. For this we need a copy of a photo ID and address proof.
Please send the documents to support@remitint.com
Yes. Safety and security of your funds are guaranteed.
Remit International holds your money in a segregated client money account. Your money is held separately from our operating money.
No. We do not accept third party payments.
No. Our preferred method is bank transfers.
Yes, but it must be done before we have started processing the request.
Yes.
The minimum is A$200 (two hundred)
and the maximum is A$20,000 (twenty thousand) per transaction.