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AUSTRAC-registered
Top Rate Transfer Pty Ltd·Perth, WA 6000, Australia·ABN 29 641 161 444
+61 8 8992 7648·support@topratetransfer.com.au

TOP RATE TRANSFER PTY LTD is registered with AUSTRAC as a remittance service provider (Reg. No. IND100686679-001) and complies with the AML/CTF Act 2006 (Cth). Registration with AUSTRAC does not imply endorsement, guarantee, or approval by AUSTRAC or the Australian Government.

© 2026 Top Rate Transfer Pty Ltd. All Rights Reserved.

Security at TopRate

Exactly what protects your money and your data — stated plainly.

How we protect you

Registered remittance provider

AUSTRAC is Australia's financial-intelligence agency — we're a registered remittance provider that meets strict AML/CTF obligations.

Identity verification

Every customer completes identity verification before sending — it protects you and the people you send to.

Encryption

Sensitive personal data is encrypted in transit and at rest.

Fraud & transaction monitoring

Transfers are screened and monitored for fraud and unusual activity.

Something doesn't look right?

If you see a transfer or account activity you don't recognise, contact our support team straight away.

  • Emailsupport@topratetransfer.com.au
  • Phone+61 8 8992 7648
  • WhatsAppWhatsApp support