Secure, compliant cross-border remittance services AUSTRAC-registered
AIMSFUN helps individuals and businesses move money across borders with transparent fees and strong compliance controls, focusing on safe, real-economy remittance needs.
A FinTech company headquartered in Australia, focused on secure cross-border remittance under a strong compliance framework.
AIMSFUN is an Australian-registered financial services provider specialising in cross-border remittance services under AUSTRAC supervision. Our goal is to bridge traditional banking rails with modern payment infrastructure in a way that is secure, transparent, and easy to use.
Our leadership team combines experience in data science, financial technology, and AML/CTF compliance. We work closely with banking, payment and infrastructure partners to deliver reliable settlement in multiple currencies.
We understand that regulatory clarity and operational resilience are as important as speed and price. That is why we invest heavily in risk controls, transaction monitoring, and clear communication with our clients.
AIMSFUN supports both individual and business clients. We design our services around real use cases, not speculation.
Send money overseas for family support, education, or living expenses. We provide clear rates, transparent fees, and support in English and Mandarin.
Support for trade, supplier, and invoice payments with dedicated compliance review and documentation support where needed.
Structured remittance for school and university fees, accommodation, and other study-related expenses, with clear payment references for institutions.
For appropriately onboarded clients, we can structure tailored remittance arrangements for higher-value, higher-frequency, or specialised payment needs.
Trust is built on strong regulation, transparent controls, and secure operations.
AIMSFUN operates under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Our remittance services are fully registered with AUSTRAC.
We maintain documented AML/CTF programs, conduct full KYC/KYB, apply EDD for higher-risk profiles, and submit mandatory reports including SMRs where required.
Transactions are screened through rule-based monitoring, sanctions and PEP screening, and manual review to detect suspicious behaviour or abnormal patterns.
Client funds are safeguarded in segregated accounts with reputable payment partners, fully separated from operational accounts, ensuring transparency and safety.
For onboarding, compliance questions, or partnership opportunities, please reach out to us using the details below.
Company name: AIMSFUN Pty Ltd
ABN: 83 616 423 093
Business hours:
• Monday – Friday: 10:00 – 17:00 (AEST/AEDT)
• Weekends & public holidays: limited support for urgent matters
How to get started:
1. Contact us with your use case (personal or business).
2. Complete our KYC/KYB onboarding process.
3. Once approved, we will provide payment and settlement details for your corridor.
Support available in English and Mandarin. For security reasons, we may need to verify your identity before discussing account-specific details.