الاسم القانوني للشركةGlobal Trade Wallet (AU) Pty Ltd
سنة التأسيس—
المقر الرئيسي / دولة التسجيلSydney, Australia
الموقع الإلكترونيgtwallet.com
آخر تحقق09.10.2026
According to its official website, GT Wallet is an online currency exchange and money transfer platform that lets individuals and businesses send and receive money in multiple currencies; the site says it uses market rates and one transparent fee shown before the transaction is completed, with no hidden costs or limits, and that setting up an account is free. The service is provided by Global Trade Wallet (AU) Pty Ltd, which says it draws on experience in the wholesale money exchange market; the company states that it holds AFS licence 500818 issued by ASIC and is registered with AUSTRAC as an independent remittance dealer (IND100557252-001). According to its product disclosure statement, the company offers FX spot contracts and earns its income from the margin between the rate it obtains on the wholesale market and the rate it quotes to the client. Its head office is in Sydney (99 York Street) and it has another office in Melbourne; the site also shows Hong Kong, Singapore and the Gold Coast in its global footprint. This information is the company's own statement.
تفاصيل الحساب
أنواع الحساباتPersonal and business
الحد الأدنى للإيداعNot stated
المنصاتOnline account (portal.gtwallet.com)
المنتجاتInternational money transfers · FX spot contracts · Multi-currency wallet
التراخيص والرقابة
ASIC (أستراليا)
رقم الترخيصAFSL 500818
حامل الترخيصGLOBAL TRADE WALLET (AU) PTY LIMITED
النطاقAFS licence held since 20 Nov 2017. According to ASIC's record, authorised to provide general advice and deal in non-cash payment products and foreign exchange contracts, and to make a market in foreign exchange contracts, for retail and wholesale clients.
الحالةموثّق
المصادر وسجل التحقق
المصادر الرسمية للشركةgtwallet.com — homepage, About, Solutions and Locations pages, product disclosure statement (PDS, April 2025), footer
سجلات الجهة الرقابيةASIC — GLOBAL TRADE WALLET (AU) PTY LIMITED, AFSL 500818 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
السجل التجاريABN 33 111 382 560 (ABN Lookup)
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX