Inperson Exchange

BRISK MONEX ARE PROUD OF OUR HAPPY CUSTOMERS AND TRY TO MAKE THEM OUR FIRST PRIORITY

State-of-the-art security, stable/scalable infrastructure, and infallible managed services.

Access to services for Anti Money Laundering and fraud prevention.

Deep, broad expertise in regulatory requirements international financial services.

We offer detailed information about our data protection principles, the data we collect, how we collect data and how we use your data.

If you have any questions or need clarification on the data protection principles, please email info@BriskMonex.com

Address

Shop 2306, Macquarie Centre, Herring Rd, North Ryde NSW 2113 (by appointment ONLY)

Mobile

+61 436 017 707

Toll Free

1300 444 123

Phone

+61 (3) 9908 3840-9

Email

info@BriskMonex.com

The documents we accept for proof of identification vary by country, but often include:

An original of your driver’s license or passport.

a bank statement, utility bill, or other documents which confirm the mailing address you provide at the time of registration, please all documents certified.

Filling form transfer Brisk Money Exchange and wait to aprrove documents.

If you have any questions or need clarification on the specific identification requirements of your country or region, please email info@BriskMonex.com

Regulatory compliance

We inform you about your data protection rights and remedies as well. As an international company, our business is mandated to meet regulatory standards such as:

Australia’s Privacy Act
Our corporate traders and forward contract options minimise the erosion of your money from fees and turbulent currency values.
We need certain identification documentation when our clients and prospects sign up for a free Brisk Money Transfer account. These regulatory compliance requirements include KYC (Know Your Customer) and AMLCTF (Anti-Money Laundering/Counter-Terrorist Financing).
These documents will be encrypted and stored securely based on regional regulatory requirements. BriskMonex is regulated by the Australian securities and investment commission.

The Australian Securities and Investments Commission (ASIC)

The New Zealand Financial Markets Association (NZFMA)

Our company is legally registered in Australia under the name BriskMonex Pty Ltd, under the brand name “Brisk Money Exchange”.