convera.com Open in urlscan Pro
141.193.213.20  Public Scan

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

Form analysis 1 forms found in the DOM

GET https://convera.com/en-au/

<form role="search" method="get" class="search-form" action="https://convera.com/en-au/">
  <label>
    <span class="screen-reader-text">Search for:</span>
    <input type="search" class="search-field" placeholder="Search …" value="" name="s">
  </label>
  <input type="submit" class="search-submit" value="Search">
</form>

Text Content

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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
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   * Our values
   * Work with us
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   * ESG strategy
 * Partners
   * Partner with us
   * Partner toolkit
   * Partner resources
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   * 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

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 * 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
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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
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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.

Cookies Details‎
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