AIRWALLEX

In our imported dataset, AIRWALLEX (legal entity reference: AIRWALLEX PTY LTD) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000259964131, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 000487221, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FinCEN, ASIC public register.

AIRWALLEX is registered at Airwallex (Hong Kong) Limited 34/F, Warwick House, Taikoo Place 979 King’s Road, Quarry Bay Hong Kong and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (FinCEN, ASIC) should be evaluated for cross-border passporting and local solicitation rules.

AIRWALLEX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with AIRWALLEX, institutional and retail allocators should: (1) confirm the domain (airwallex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FinCEN.