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Submitted URL: https://url.au.m.mimecastprotect.com/s/bEGSC81Zwyi6XOovf2ivpT?domain=convera.com/
Effective URL: https://convera.com/en-au/compliance-legal/compliance/
Submission: On July 30 via manual from AU — Scanned from AU
Effective URL: https://convera.com/en-au/compliance-legal/compliance/
Submission: On July 30 via manual from AU — Scanned from AU
Form analysis
1 forms found in the DOMGET https://convera.com/en-au/
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<span class="screen-reader-text">Search for:</span>
<input type="search" class="search-field" placeholder="Search …" value="" name="s">
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<input type="submit" class="search-submit" value="Search">
</form>
Text Content
Toggle mobile menu * Solutions * All * Global payments * Pay * Receive * Integrate with us * Manage currency risk * Cash management * Risk management * Create a risk management strategy * Market orders * Forward contracts * Options * Pay my tuition * Get the latest currency news * Industries * All * Education * Financial institutions * Payroll * Pensions * Travel * Healthcare * Legal * NGO * Royalties * Read our blog * Listen to the Converge podcast * Partners * Partner with us * Partner toolkit * Partner resources * Events * Convera Live * Resources * Insights * Customer success stories * Currency news * Blog * Podcast * Tools * Currency converter * Currency capabilities * SWIFT/BIC codes * IBAN codes * Get the report * Contact us * Australia - English * Austria - Deutsch * Austria - English * Belgium - English * Belgium - Français * Canada - Français * Canada - English * Czechia - Čeština * France - Français * Germany - Deutsch * Hong Kong - English * Hong Kong - 中文 * Italy - Italiano * Japan - 日本語 * Luxembourg - English * Luxembourg - Français * Malta - English * Netherlands - English * New Zealand - English * Poland - Polski * Singapore - English * Spain - Español * Switzerland - Deutsch * Switzerland - English * Switzerland - Français * United Kingdom - English * United States - English Contact us Search for: Skip to content COMPLIANCE AND LEGAL Convera services in Australia are provided by Convera Australia Pty Ltd (“Convera”) ABN 24 150 129 749 and AFSL 404092, which is issuer of financial products. Convera and its associated entities are subject to a wide range of laws and regulations and a team dedicated to addressing these areas. For more information please see below: FRAUD AWARENESS AND PROTECTION We take online fraud seriously and want to make sure our clients stay informed on how to protect their personal information. Click here for more information. TRADING TERM AND CONDITIONS The terms and conditions of doing business with us can be found here. MODERN SLAVERY AND HUMAN TRAFFICKING STATEMENT Convera’s Modern Slavery Statement PRIVACY To learn about how Convera transfers, uses, and discloses personal information (“Information”) that we obtain from you when visiting and/or using this website or that we otherwise collect in connection with enrolling or providing services to our customers you can review our Privacy Statement. UNDERSTANDING GLOBAL SANCTIONS Convera is committed to complying with the sanctions laws and regulations of the United Nations (UN), the Office of Foreign Assets Control (OFAC), the European Union (EU), as well as applicable sanctions laws and regulations in the jurisdictions in which we operate. Please read through Convera’s Global Sanctions Statement to learn about our sanctions compliance program. COMPLAINTS HANDLING * File a Complaint * Complaint Process DISCLOSURE DOCUMENTS For products and services issued by Convera Australia Pty Ltd you should consider and read the relevant disclosure documents shown below. * Financial Services Guide (FSG) * Terms & Conditions * Foreign Exchange Contracts PDS MORE INFORMATION * Target Market Determination * Solutions * All * Global payments * Risk management * Cash management * Pay tuition * Industries * All * Education * Financial institutions * Payroll * Pensions * Travel * Healthcare * Legal * NGO * Royalties * About us * Overview * Leadership * Our values * Work with us * Company news * Offices * ESG strategy * Partners * Partner with us * Partner toolkit * Partner resources * Events * Convera Live * Resources * Customer success stories * Currency news * Blog * Podcast * Customer login * Access your account * Tools * Currency converter * Currency capabilities * SWIFT/BIC codes * IBAN codes * Developers * Home * Documentation * API reference * Changelog Follow us * * * * Compliance and legal * Terms of use * File a complaint * Fraud awareness * Online privacy statement * Cookie policy * Manage cookies © 2024 Convera Holdings, LLC. All rights reserved. Convera is a global leader in providing foreign exchange products and services and payment solutions and does business in Australia through Convera Australia Pty Ltd (“Convera”) ABN 24 150 129 749 and AFSL 404092. Convera is the issuer of the financial products (if any) referred to on this website. A Product Disclosure Statement and Target Market Determination is available for each of the financial products that Convera issues and can be obtained by visiting https://www.convera.com/en-au/compliance-legal/compliance. Before you decide to acquire a financial product from Convera you should read and consider the relevant product disclosure statement and target market determination. Any information that is provided in this website is factual information only and does not take account of your financial situation, objectives or needs. You should therefore consider whether the information we provide is appropriate for you having regard to your own objectives, financial situation or needs. MANAGE COOKIES By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. More information Accept All Cookies Manage cookies PRIVACY PREFERENCE CENTER When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and change our default settings. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. More information Allow All MANAGE CONSENT PREFERENCES PERFORMANCE COOKIES Performance Cookies These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site. All information these cookies collect is aggregated and therefore anonymous. If you do not allow these cookies we will not know when you have visited our site, and will not be able to monitor its performance. Cookies Details FUNCTIONAL COOKIES Functional Cookies These cookies enable the website to provide enhanced functionality and personalisation. They may be set by us or by third party providers whose services we have added to our pages. If you do not allow these cookies then some or all of these services may not function properly. Cookies Details STRICTLY NECESSARY COOKIES Always Active These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. These cookies do not store any personally identifiable information. Cookies Details TARGETING COOKIES Targeting Cookies These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant adverts on other sites. They do not store directly personal information, but are based on uniquely identifying your browser and internet device. If you do not allow these cookies, you will experience less targeted advertising. 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