Secure, compliant cross-border payments & digital asset solutions AUSTRAC-registered
AIMSFUN helps individuals and businesses move money across borders with transparent fees, strong compliance controls, and the option to leverage digital assets where appropriate.
A FinTech company headquartered in Australia, focused on secure cross-border payments and digital asset services under a strong compliance framework.
AIMSFUN is an Australian-registered financial services provider offering both remittance and digital currency exchange services under AUSTRAC supervision. Our goal is to bridge traditional banking rails with new digital 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.
AUSTRAC-registered digital currency exchange services, enabling clients to convert between AUD and selected digital assets under controlled conditions.
For appropriately onboarded clients, we may use stablecoins or other digital assets as part of the settlement flow where this is efficient and compliant.
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 and DCE 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, manual review, and blockchain analytics 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.