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.
Datos de la cuenta
TIPOS DE CUENTAPersonal and business
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline account (portal.gtwallet.com)
PRODUCTOSInternational money transfers · FX spot contracts · Multi-currency wallet
Licencias y regulación
ASIC (Australia)
N.º de licenciaAFSL 500818
Titular de la licenciaGLOBAL TRADE WALLET (AU) PTY LIMITED
AlcanceAFS 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresagtwallet.com — homepage, About, Solutions and Locations pages, product disclosure statement (PDS, April 2025), footer
Registros del reguladorASIC — GLOBAL TRADE WALLET (AU) PTY LIMITED, AFSL 500818 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 33 111 382 560 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
