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.
Détails du compte
TYPES DE COMPTEPersonal and business
DÉPÔT MIN.Not stated
PLATEFORMESOnline account (portal.gtwallet.com)
PRODUITSInternational money transfers · FX spot contracts · Multi-currency wallet
Licences et réglementation
ASIC (Australia)
N° de licenceAFSL 500818
Titulaire de la licenceGLOBAL TRADE WALLET (AU) PTY LIMITED
PérimètreAFS 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétégtwallet.com — homepage, About, Solutions and Locations pages, product disclosure statement (PDS, April 2025), footer
Enregistrements du régulateurASIC — GLOBAL TRADE WALLET (AU) PTY LIMITED, AFSL 500818 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Registre des sociétésABN 33 111 382 560 (ABN Lookup)
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
