PFG Smart Credit is about putting ‘smart’ into money transfer. A money transfer business registered and regulated by AUSTRAC, we provide the same levels of security, reliability and compliance, customers receive from mainstream banks. We adopt a risk-based approach to AML/CTF which adheres to International and Australian regulatory standards. The ability to be able to send money online easily, via web and phone is a necessity of yesterday and we are ahead of time in being able to enhance its flexibility.
With our app and online portals, PFG Smart Credit offers the option for customers to transfer money with the least intervention necessary. This is all whilst guaranteeing zero compromise on the best in security and compliance metrics. All our data resides within Australia in a state-of-the-art tier 4 data centre. Our comprehensive security processes and controls include 256 bit SSL encryption, digital archiving and a live DRC.