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.
Détails du compte
TYPES DE COMPTEPersonal (FlashFX Personal) · Business (FlashFX Business) · Financial advisers (Flash Manage) · Financial institutions and fintechs (Flash Connect)
DÉPÔT MIN.AUD 100 (EUR and USD transfers)
PLATEFORMESWeb platform (app.flash-payments.com) · API
PRODUITSInternational money transfers · Virtual account numbers (VAN) · Local collections and payouts (NPP, Direct Entry, PayTo) · Multi-currency accounts
Licences et réglementation
ASIC (Australie)
N° de licenceAFSL 480834
Titulaire de la licenceFLASH PARTNERS PTY LTD
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéflash-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
Enregistrements du régulateurASIC — FLASH PARTNERS PTY LTD, AFSL 480834 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 30 607 885 941 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
