G L O B A L F O R E X

Contact Info

Sydney Australia

+123 456 7890

info@globalforex.au

TERMS & CONDITIONS

Global Forex Pty Ltd

Effective Date: 28 June 2026

1. Introduction

Welcome to Global Forex Pty Ltd ("Global Forex", "we", "our", or "us").

These Terms and Conditions govern your access to and use of our website and international money transfer services.

By accessing our website, creating an account or submitting a money transfer, you acknowledge that you have read, understood and agreed to be bound by these Terms and Conditions.

If you do not agree with these Terms and Conditions, you must not use our services.

2. About Global Forex

Global Forex Pty Ltd provides international money transfer (remittance) services from Australia to selected overseas destinations.

Our services are subject to applicable Australian laws and regulatory requirements.

Company Details

Global Forex Pty Ltd

54 Marion Street
Harris Park NSW 2150
Australia

Phone: +61 400 605 068

Email: info@globalforex.au

Website: www.globalforex.au

3. Definitions

Customer means any individual or entity using our services.

Recipient means the person receiving transferred funds.

Transfer means an international money transfer processed by Global Forex.

Business Day means any day on which banks are generally open for business in New South Wales, Australia, excluding weekends and public holidays.

Website means www.globalforex.au.

4. Eligibility

To use our services you must:

  • Be at least 18 years of age.
  • Have legal capacity to enter into contracts.
  • Provide complete and accurate information.
  • Comply with all applicable laws.

Global Forex reserves the right to refuse service where permitted by law.

5. Customer Registration

Customers may be required to register before using our services.

You agree to:

  • Provide accurate information.
  • Keep your information updated.
  • Maintain the confidentiality of your account.
  • Notify us immediately of any unauthorised use.

You are responsible for all activity carried out through your account.

6. Identity Verification

To comply with applicable legal and regulatory obligations, we may request information and documentation to verify your identity before providing our services or processing a transaction.

Verification may include:

  • Government-issued identification.
  • Proof of residential address.
  • Electronic identity verification.
  • Additional supporting documentation where reasonably required.

We may decline, delay or cancel a transaction where identity verification cannot be completed or where required by law.

7. Customer Responsibilities

You agree that:

  • All information provided is true and accurate.
  • You are authorised to use the payment method provided.
  • Funds transferred are obtained from lawful sources.
  • You will not use our services for unlawful or prohibited purposes.
  • You will promptly notify us if your contact details change.

You remain responsible for ensuring that recipient information is accurate before confirming a transfer.

8. Compliance Obligations

Global Forex may request additional information or documentation to comply with legal, regulatory, anti-money laundering or fraud prevention obligations.

We may delay, decline, suspend or cancel a transaction where necessary to comply with applicable laws or regulatory requirements.

9. Prohibited Use

Our services must not be used:

  • For illegal purposes.
  • To facilitate money laundering.
  • To finance terrorism.
  • To commit fraud.
  • To evade sanctions.
  • To breach Australian or overseas laws.

Global Forex may refuse any transaction that appears suspicious or inconsistent with applicable legal obligations.

10. Availability of Services

Our services may not be available in every country.

Destination countries, payment methods and available services may change without notice.

We reserve the right to suspend or discontinue services to particular destinations where necessary.

11. Website Use

You agree to use our website only for lawful purposes.

You must not:

  • Attempt unauthorised access.
  • Introduce malicious software.
  • Interfere with website operation.
  • Copy website content without permission.
  • Use automated systems to access the website unless authorised.

We may suspend website access where necessary to protect our systems or customers.

12. Changes to these Terms

Global Forex may amend these Terms and Conditions from time to time.

Updated Terms become effective once published on our website.

Customers should review these Terms periodically before using our services.

13. Money Transfer Instructions

Customers are responsible for ensuring that all transfer instructions, recipient details and payment information are complete and accurate before confirming a transaction.

Global Forex Pty Ltd is not responsible for delays, failed payments or additional costs resulting from incorrect information supplied by the customer.

If a transfer cannot be completed because of incorrect recipient details, we will make reasonable efforts to recover the funds; however, recovery cannot be guaranteed and additional charges may apply.

14. Exchange Rates

Exchange rates displayed on our website or provided by our staff are indicative unless otherwise confirmed.

The exchange rate applicable to your transaction will be confirmed before your transfer is processed.

Exchange rates may change at any time due to market movements.

15. Fees and Charges

Applicable transfer fees and charges will be disclosed before you confirm your transaction.

Additional charges may be imposed by intermediary banks, correspondent banks or recipient banks, and such charges are outside the control of Global Forex Pty Ltd.

16. Payment Methods

Payments may be accepted using approved payment methods made available by Global Forex.

Funds must be received and cleared before a transfer is processed.

We reserve the right to reject or delay transactions where payment cannot be verified.

17. Processing Times

Transfer processing times vary depending on:

  • Destination country
  • Recipient bank
  • Public holidays
  • Banking hours
  • Compliance reviews
  • Payment clearance
  • Technical issues beyond our control

Estimated processing times are provided for guidance only and are not guaranteed.

18. Delays

Transfers may be delayed due to:

  • Identity verification requirements
  • Compliance reviews
  • Incorrect customer information
  • Banking system delays
  • Public holidays
  • Events beyond our reasonable control

Global Forex Pty Ltd will make reasonable efforts to process transactions as quickly as possible.

19. Cancellation of Transfers

Customers should contact Global Forex immediately if they wish to cancel a transaction.

Cancellation may only be possible if the transfer has not already been processed or paid to the recipient.

Once funds have been paid or credited to the recipient, cancellation may no longer be possible.

20. Refunds

Approved refunds will generally be returned using the original payment method where practicable.

The refund amount may be adjusted to reflect:

  • Exchange rate fluctuations
  • Bank charges
  • Third-party fees
  • Costs reasonably incurred in processing the transaction

Refund processing times may vary depending on financial institutions and payment providers.

21. Transaction Limits

Global Forex Pty Ltd may apply minimum or maximum transaction limits.

Transaction limits may vary depending on:

  • Customer verification status
  • Destination country
  • Payment method
  • Regulatory requirements
  • Internal risk assessments

We reserve the right to request additional information for higher-value transactions.

22. Refusal of Transactions

We may refuse, suspend or delay a transaction where:

  • Required information is incomplete.
  • Identity cannot be verified.
  • The transaction appears unusual or suspicious.
  • We are required to do so by law.
  • The transaction breaches these Terms and Conditions.

Where permitted by law, we may not be able to disclose the reason for refusing or delaying a transaction.

23. Limitation of Liability

To the extent permitted by law, Global Forex Pty Ltd is not liable for any indirect, incidental, consequential or special loss arising from the use of our services.

We are not responsible for delays or losses resulting from:

  • Incorrect information supplied by the customer
  • Banking system failures
  • Telecommunications interruptions
  • Government actions
  • Natural disasters
  • Events beyond our reasonable control

Nothing in these Terms excludes any rights that cannot legally be excluded under Australian law.

24. Indemnity

You agree to indemnify and hold harmless Global Forex Pty Ltd, its directors, employees and agents from any loss, liability, claim, damage or expense arising from:

  • Your breach of these Terms.
  • Incorrect information provided by you.
  • Unlawful use of our services.
  • Your negligence or misconduct.

25. Suspension or Termination

Global Forex Pty Ltd may suspend or terminate your access to our services where:

  • These Terms are breached.
  • Fraud is suspected.
  • Legal or regulatory requirements require us to do so.
  • Your account presents an unacceptable risk.

Termination does not affect any rights or obligations that arose before termination.

26. Privacy

Your privacy is important to Global Forex Pty Ltd.

Our collection, use, disclosure and storage of personal information is governed by our Privacy Policy, which forms part of these Terms and Conditions.

By using our services, you consent to the collection and handling of your personal information as described in our Privacy Policy.

27. Intellectual Property

All content available on the Global Forex website, including text, logos, graphics, icons, images, software and website design, is owned by or licensed to Global Forex Pty Ltd.

You may not copy, reproduce, modify, distribute or commercially exploit any website content without our prior written permission.

28. Website Availability

While we aim to keep our website available at all times, we do not guarantee uninterrupted access.

We may suspend access for maintenance, upgrades, security reasons or circumstances beyond our reasonable control.

29. Third-Party Services

Our services may involve third-party financial institutions, payment providers, technology providers and banking partners.

Global Forex Pty Ltd is not responsible for delays, interruptions or failures caused by third parties that are outside our reasonable control.

30. Force Majeure

Global Forex Pty Ltd will not be liable for delays or failure to perform its obligations where such delays result from events beyond our reasonable control, including but not limited to:

  • Natural disasters
  • Floods
  • Fires
  • Pandemics
  • War
  • Civil unrest
  • Government actions
  • Industrial disputes
  • Power failures
  • Internet or telecommunications outages
  • Banking system failures

31. Complaints

If you are dissatisfied with our services, please contact us first so we have an opportunity to resolve your concerns.

Complaints may be submitted by:

Email: info@globalforex.au

Phone: +61 400 605 068

54 Marion Street
Harris Park NSW 2150
Australia

We aim to acknowledge complaints promptly and investigate them within a reasonable timeframe.

32. Notices

Notices from Global Forex Pty Ltd may be provided by:

  • Email
  • Website announcements
  • SMS (where applicable)
  • Written correspondence

You are responsible for keeping your contact details up to date.

33. Severability

If any provision of these Terms and Conditions is held to be invalid or unenforceable, the remaining provisions will continue in full force and effect.

34. Entire Agreement

These Terms and Conditions, together with our Privacy Policy, Refund & Cancellation Policy and any other applicable policies published on our website, constitute the entire agreement between you and Global Forex Pty Ltd regarding the use of our services.

35. Governing Law

These Terms and Conditions are governed by the laws of the Commonwealth of Australia and the State of New South Wales.

Any dispute arising from these Terms shall be subject to the exclusive jurisdiction of the courts of New South Wales, Australia.

36. Changes to these Terms

Global Forex Pty Ltd may amend these Terms and Conditions from time to time.

The latest version will always be available on our website.

Your continued use of our services after changes are published constitutes acceptance of the revised Terms.

37. Contact Us

Global Forex Pty Ltd

54 Marion Street
Harris Park NSW 2150
Australia

Phone: +61 400 605 068

Email: info@globalforex.au

Website: www.globalforex.au

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