Process
OZIN International Remittance Process
Personal
Personal Account
Contact us to receive the personal account opening pack and guidance.
Company
Business Account
Contact us to receive the business account opening pack and guidance.
Currency Exchange Process
Register
Register easily with your ID and KYC details.
Confirm
Confirm your exchange rate and account details with ease.
Transfer
Send your funds securely through bank transfer or online banking.
Receive
Your beneficiary receives the money quickly—usually within 24–48 hours.
Completed
When your beneficiary has received the funds, a quick confirmation with your representative will finalise the transaction.
PERSONAL ACCOUNT GUIDE
Get Started
After you contact us, our service team will send you the account opening pack and guide you through document collection.
Please submit your forms and supporting documents to info@ozinint.com.au
How It Works
Step 1｜Register Your Account
Complete and sign Individual Opening Form, and provide at least two Photo IDs for KYC:
1. Passport
2. Australian Driver’s Licence
3. Medicare Card
4. National Identification Card
If neither ID includes your address, please also provide a Proof of Address issued within the last 3 months.
We may request additional documents such as Source of Wealth or biometric verification to meet compliance requirements.
Step 2｜Confirm Your Rate
Complete and sign Remittance Application Form. Provide, as required, transaction documents — e.g., Source of Funds, purpose of transaction, and supporting materials (such as an invoice or contract).
Once the transaction receives compliance approval, we will confirm and lock the exchange rate and settlement details; any quotes provided before approval are indicative only.
Step 3｜Transfer Your Funds
After your rate is confirmed and settlement details are issued, make payment to the designated account and send the payment receipt to your service representative. Once your funds are received, we will issue a Receipt for your confirmation.
Step 4｜Receive Your Funds
We process the payout and share the records with you. Your beneficiary typically receives the money within 24–48 hours (subject to banks, currencies, and compliance checks). Once received, please confirm with your service representative to finalise the transaction.
BUSINESS ACCOUNT GUIDE
Get Started
After you contact us, our service team will send you the account opening pack and guide you through document collection.
Please submit your forms and supporting documents to info@ozinint.com.au
How It Works
Step 1｜Register Your Account
A. Company KYB
Complete and sign Company Account Opening Form, and provide company documents for KYB (Know Your Business) review (as applicable):
• Incorporation documents: Certificate of Incorporation, Constitution/Articles
• Latest company extract: ASIC Current Company Extract
• Ownership & structure: Share register / UBO chart
Note: Required items depend on your jurisdiction and business nature; the pack will list what applies to you.
B. Directors & UBO KYC
All directors and any UBOs holding ≥25% must complete KYC:
• Photo IDs: at least two (Passport / Australian Driver’s Licence / Medicare Card / National ID)
• Proof of Address: if neither ID includes address, provide one issued within the last 3 months
We may request additional documents such as Source of Wealth or biometric verification to meet compliance requirements.
Step 2｜Confirm Your Rate
Complete and sign Remittance Application Form. Provide, as required, transaction documents — e.g., Source of Funds, purpose of transaction, and supporting materials (such as an invoice or contract).
Once the transaction receives compliance approval, we will confirm and lock the exchange rate and settlement details; any quotes provided before approval are indicative only.
Step 3｜Transfer Your Funds
After your rate is confirmed and settlement details are issued, make payment to the designated account and send the payment receipt to your service representative. Once your funds are received, we will issue a Receipt for your confirmation.
Step 4｜Receive Your Funds
We process the payout and share the records with you. Your beneficiary typically receives the money within 24–48 hours (subject to banks, currencies, and compliance checks). Once received, please confirm with your service representative to finalise the transaction.