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Acerca de la empresa

Razón socialSendFX Limited
Año de fundación—
Sede / país de registroSydney, Australia
Sitio websendpayments.com
Última comprobación09.10.2026

According to its official website, Send Payments is a Sydney-based financial technology company providing cross-border payments for individuals, businesses and enterprise brands. The site says payments can be made in more than 100 currencies to over 170 countries, that multi-currency wallets can be opened in up to 19 currencies and that each customer gets a dedicated account manager. It offers businesses overseas supplier and payroll payments, and enterprise brands embedded payments, API, white-label and referral partnerships within their own customer experience; the site says it is the payments partner of more than 200 brands and 1,700 law firms and has processed more than $5 billion in transactions since 2021. Services are provided by SendFX Limited (ACN 617 647 220), which is regulated by ASIC, holds AFS licence 509635, is a registered remittance provider with AUSTRAC and is a member of AFCA. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAPersonal, business and enterprise clients · Partnership models
DEPÓSITO MÍN.Not stated
PLATAFORMASOnline account (plus.sendpayments.com) · Send API
PRODUCTOSInternational money transfers (100+ currencies, 170+ countries) · Multi-currency wallets (up to 19 currencies) · Supplier and payroll payments · Embedded payments, API and white-label solutions

Licencias y regulación

ASIC (Australia)

N.º de licenciaAFSL 509635
Titular de la licenciaSENDFX LIMITED
AlcanceAFS licence held since 22 May 2019. 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

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: abril de 2023 – octubre de 2026

  • Retiros y pagos: 2
  • Bloqueo y congelación de cuentas: 1
  • Otros: 1

BAJO — NIVEL DE QUEJAS

El 76 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Bajo · Bloqueo y congelación de cuentas: Bajo · Otros: Bajo

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Send's Trustpilot page (4) records as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Send name are left out. Across the complaints, held or undelivered transfers, extra identity documents requested for recipients and unsupported currencies stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresasendpayments.com — homepage, About Send, Personal Payments and Business pages, footer
Registros del reguladorASIC — SENDFX LIMITED, AFSL 509635 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registro mercantilABN 41 617 647 220 (ABN Lookup)
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación09.10.2026

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