According to its official website, Corporate Alliance is an Australia-based fintech group founded in 2013 that provides payment and FX services, with offices in Sydney, Melbourne, Auckland and Hong Kong. Under Corporate Alliance FX (CAFX) it offers hedging solutions using FX forwards and options; under Corporate Alliance Payments (CAPAY) payments and collections in 39 currencies to more than 180 countries and infrastructure for FX brokers and payment providers; and under Corporate Alliance Finance (CAFIN) a revolving credit line of up to AUD 250,000 for supplier payments. The site says it is a member of AusPayNet and has been allocated 599-series BSB numbers. The licensee is Corporate Alliance Group Pty Ltd (AFSL 523351), which is also registered with AUSTRAC as an independent remittance dealer; CAPAY and CAFIN are its ASIC authorised representatives. Its New Zealand companies are registered on the Financial Service Providers Register, and Corporate Alliance Payments (HK) Limited holds a money service operator licence from the Hong Kong Customs and Excise Department. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتBusiness clients · FX brokers and payment providers (infrastructure services)
الحد الأدنى للإيداعNot stated
المنصاتOnline payment platform · API (developer.corporatealliance.com)
المنتجاتInternational payments and collections (180+ countries, 39 currencies) · FX hedging with forwards and options · Revolving credit line up to AUD 250,000 · White-label solutions
التراخيص والرقابة
ASIC (أستراليا)
رقم الترخيصAFSL 523351
حامل الترخيصCORPORATE ALLIANCE GROUP PTY LTD
النطاقAFS licence held since 24 Jul 2020. According to ASIC's record, authorised to deal in FX contracts and non-cash payment products for retail and wholesale clients, give retail general advice and make a market in FX; derivatives services are for wholesale clients only.
النطاقListed in the C&ED register as a Money Service Operator licence under CORPORATE ALLIANCE PAYMENTS (HK) LIMITED TRADING AS CAPAY HK (23-10-03177), valid until 17 Oct 2027.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةcorporatealliance.com — homepage, About Us page and footer
سجلات الجهة الرقابيةASIC — CORPORATE ALLIANCE GROUP PTY LTD, AFSL 523351 (AFS licensee dataset, data.gov.au, 7 Oct 2026) · C&ED — CORPORATE ALLIANCE PAYMENTS (HK) LIMITED, MSO 23-10-03177 (eservices.customs.gov.hk)
السجل التجاريABN 58 167 119 226 (ABN Lookup)
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
ForexQ.com
