Download App
SECURITY & COMPLIANCE

Regulated, Secure,

Accountable

Your trust means everything. Compliance is not a checkbox — it is the foundation of how we operate every single day.

Registered Australian Business

Laxmi Remit AU is a legitimately registered Australian entity operating in accordance with Australian AML/CTF and applicable regulatory requirements. Not informal. Not unregulated. Not hundi.

AML & KYC Compliant

We comply with Australia's Anti-Money Laundering and Counter-Terrorism Financing Act. Customer verification is mandatory, rigorous, and maintained throughout your relationship with us.

Data Protection

Your data is protected using industry-standard security protocols. We handle personal information in line with Australian privacy laws.

Continuous Transaction Monitoring

Our systems actively monitor all transactions in real time to detect and prevent fraudulent activity, protecting your money at every stage.

AUSTRAC Registration IND100424784-001
AML/CTF Compliant
KYC Verified
Australian Business

Simple, Secure KYC Verification

Australian regulations require identity verification before you can send money. Our in-app KYC process is straightforward, guided, and completed just once.

  • 1. Create your account with email & mobile
  • 2. Upload your Australian ID (licence or passport)
  • 3. Complete a liveness check in-app
  • 4. KYC submitted & pending verification
  • 5. Once approved — you can send anytime