Welcome to SS Transfers, your trusted partner in secure and efficient funds transfers. In an age where speed, security, and reliability are paramount in international money transfers, we take pride in offering a service that meets and exceeds your expectations.
Whether you're sending money to family members overseas, supporting friends in need, or facilitating international business transactions, our team is well-equipped to handle it all. Our knowledge of global financial systems and international regulations ensures that your funds reach their intended destination safely and promptly.
We pride ourselves on running a reliable and trusted, professional business with integrity.
We are regulated by ASIC and AUSTRAC.
We are required to comply with the Australian Anti-Money Laundering and Counter-Terrorist Funding legislation AML/CTF Act 2006.
In order to comply with this regulation, we maintain an active registration as a remittance service provider on the AUSTRAC Remittance Sector Register. We work with law enforcement and other government agencies to assist in investigations of criminal and fraud activity.
We are required comply with the Australian Privacy Act 1988 which regulates the collection, use, storage and disclosure of our customers’ personal information.
Our business does not support any illegal activity and has reporting procedures in place to that requires us to report every international transaction, transactions over certain cash thresholds and transactions that we deem to be suspicious. Illegal activity can include but is not limited, money laundering (integrating illegitimate funds into the financial system to avoid detection), terrorism funding (financially aiding those who support or are engaged in terrorist activity) and fraud. As a remitter service provider, we are committed to meeting our compliance obligations and have an AML/CTF Program in place that outlines our policies and the procedural documents. These include: