According to its official website, Flash Payments is an Australian-headquartered and Australian-owned fintech company founded in 2015 that provides international money transfers and digital payment services to businesses (B2B) and enterprises. It offers Flash Connect for financial institutions and fintechs (virtual account numbers, local collections and payouts via NPP and Direct Entry, PayTo, multi-currency accounts and an API), Flash Manage for financial advisers, FlashFX Business for businesses and FlashFX Personal for individuals; the site says transfers can be sent to more than 30 countries, that it uses RippleNet and On-Demand Liquidity and that it became a BECS Tier 2 member with its own BSB range in 2023. Services are provided by Flash Partners Pty Ltd, regulated by ASIC (AFSL 480834); the company is registered with AUSTRAC as an independent remittance dealer and digital currency exchange provider. Transfers generally start from AUD 200, or AUD 100 for EUR and USD transfers. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAPersonal (FlashFX Personal) · Business (FlashFX Business) · Financial advisers (Flash Manage) · Financial institutions and fintechs (Flash Connect)
DEPÓSITO MÍN.AUD 100 (EUR and USD transfers)
PLATAFORMASWeb platform (app.flash-payments.com) · API
PRODUCTOSInternational money transfers · Virtual account numbers (VAN) · Local collections and payouts (NPP, Direct Entry, PayTo) · Multi-currency accounts
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 480834
Titular de la licenciaFLASH PARTNERS PTY LTD
AlcanceAFS licence held since 22 Mar 2016. According to ASIC's record, authorised to give 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaflash-payments.com — homepage, About us (including FAQ), Personal, Business, Manage and Connect pages, footer; help.flash-payments.com "Is There A Minimum Transfer Amount" article
Registros del reguladorASIC — FLASH PARTNERS PTY LTD, AFSL 480834 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 30 607 885 941 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
