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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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Corporate Alliance

Payment institution · Australia

About the company

Legal company nameCorporate Alliance Group Pty Ltd · Corporate Alliance Payments Pty Ltd · Corporate Alliance Pty Ltd · Corporate Alliance Payments (HK) Limited
Year founded2013
Headquarters / registered countrySydney, Australia
Websitecorporatealliance.com
Last checked09.10.2026

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.

Account Details

ACCOUNT TYPESBusiness clients · FX brokers and payment providers (infrastructure services)
MIN. DEPOSITNot stated
PLATFORMSOnline payment platform · API (developer.corporatealliance.com)
PRODUCTSInternational payments and collections (180+ countries, 39 currencies) · FX hedging with forwards and options · Revolving credit line up to AUD 250,000 · White-label solutions

Licences and regulation

ASIC (Australia)

Licence no.AFSL 523351
Licence holderCORPORATE ALLIANCE GROUP PTY LTD
ScopeAFS 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.
StatusVerified

C&ED (Hong Kong)

Licence no.MSO 23-10-03177
Licence holderCorporate Alliance Payments (HK) Limited
ScopeListed 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.
StatusVerified

Sources and verification history

Official company sourcescorporatealliance.com — homepage, About Us page and footer
Regulator recordsASIC — 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)
Company registerABN 58 167 119 226 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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