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BEO Group

Zahlungsinstitut · Australien

Über das Unternehmen

Rechtlicher FirmennameBEO - Export Australia Pty Limited
Gründungsjahr1994
Hauptsitz / Land der RegistrierungSydney, Australia
Websitewww.beo.com.au
Zuletzt geprüft09.10.2026

According to its official website, BEO Group is an Australian group founded in 1994 that says it has helped thousands of clients stay connected with their families and transfer funds across borders; its office is in Liverpool, Sydney. Over time the group expanded into money transfers, a travel agency (BEO-Travel), residential and commercial loan broking, a radio programme and the Vesti newspaper and news portal for the Serbian community. The money transfer service covers telegraphic transfers (TT) to Southeastern Europe and beyond; the site says special exchange rate benefits and a zero transaction fee may be available for amounts over AUD 10,000. BEO-Export Australia Pty Ltd (ABN 55 074 232 830), which provides the money transfer service, holds an AFS licence issued by ASIC to deal in foreign exchange (AFSL 294171), according to the site. This information is the company's own statement.

Kontodetails

KONTOARTENPersonal and business customers
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline account · Liverpool (Sydney) office · Representatives in Australia
PRODUKTEInternational money transfers by telegraphic transfer (TT) · Foreign exchange · Travel agency (BEO-Travel) · Residential and commercial loan broking

Lizenzen und Regulierung

ASIC (Australien)

Lizenz-Nr.AFSL 294171
LizenzinhaberBEO - EXPORT AUSTRALIA PTY LIMITED
UmfangAFS licence held since 9 Nov 2005. According to ASIC's record, authorised to provide general advice on 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.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellenbeo.com.au — homepage, footer (legal information)
Einträge der AufsichtsbehördeASIC — BEO - EXPORT AUSTRALIA PTY LIMITED, AFSL 294171 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
HandelsregisterABN 55 074 232 830 (ABN Lookup)
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert09.10.2026

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