PFG MONEY
Who is PFG MONEY?
PFG Smart Credit is about putting ‘smart’ into money transfer. A money transfer business registered and regulated by AUSTRAC, we provide the same levels of security, reliability and compliance, customers receive from mainstream banks. We adopt a risk-based approach to AML/CTF which adheres to Intern...See more
Industry & Specialities
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Countries of Operation
Australia
Headquarters:
Australia
Company Type:
MNC / Large Enterprise
Company size:
201-500 Employees
Address:
P.O BOX 1098; ST ALBANS, VICTORIA 1098, AU
Employees by Department
- IT / Product (1)
- Operations (1)
- The Rest (-1)
- Total (1)
Key Decision Makers
Sanjaya Samarakoon
information Systems Analyst / System Administrator
Insight
Signals
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
1employees
Financials
HIGH
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
- What is the funding status of PFG MONEY?
- Where is PFG MONEY's headquarter?
- What PFG MONEY's spending power?
- Does PFG MONEY have a presence in the domain it operates in?