About Us
About Us
Vinmi Trade is an Australian-licensed foreign exchange service provider.
We are operated by VINMI Pty Ltd (ACN 678 785 469), an AUSTRAC-registered Remittance and Foreign Exchange Provider (registration no. IND100875684-001), authorised to provide regulated foreign exchange and cross-border payment services to Australian individuals and businesses under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).
Our focus is narrow by design: reliable AUD-based foreign exchange liquidity for mainstream global currencies, with direct currency conversion against the Australian dollar. All operations are conducted under our AML/CTF Program and AUSTRAC oversight.
Every account is governed by a full KYC / AML/CTF program approved by our Compliance Officer, with transaction monitoring, sanctions screening, and AUSTRAC reporting embedded into the service workflow - not bolted on afterwards. As a fully registered entity with formal remittance authority, Vinmi Trade delivers compliant foreign exchange and AUD-denominated cross-border settlement to meet clients’ diverse needs.
Headquartered in Sydney and locally operated, Vinmi Trade is built for Australians who want their foreign exchange platform to look, sound, and answer like an Australian financial institution.
Accounts Application
Accounts Application