WikiFX
2019-11-18
|Brokers
About WikiFX
|
Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASIC Regulated
Payment License
FCA Exceeded
Company Name:
World First Pty LtdCompany Abbreviation:
WorldFirstPlace of registration:
Australia
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
+61 2 8298 4990Company summary
BasicInformation&RegulationofWorldFirstWorldFirstwasofficiallyfoundedinLondonin2004,withofficesinSydney,Australiain2008,Singaporein2013,andHongKongin2014,makingitoneoftheearlypaymentserviceprovidersservingChinesecross-bordere-commercemerchants.In2018,WorldFirstlaunchedanewWorldAccountandlaunchedtheChinesebrandname“WangLiHuiWorldFirst”.In2019,WorldFirstjoinedAntGroupasawholly-ownedsubsidiary.WorldFirstcurrentlyholdsafulllicensefromASIC(LicenseNo.331945)inAustraliaandapaymentlicensefromtheFCA(LicenseNo.900508)intheUK.ProductsandServicesTheproductsandservicesprovidedbyWorldFirstWanliHubaremainlyintwomajorareas,namelycross-bordere-commerceandforeigntradeB2B.Platform&CurrencyofWorldFirstWorldFirstsupportsmorethan40populare-commerceplatforms(Worten,Wayfair,Walmart,Shopline,AliExpress,etc.)and30paymentgatewaysworldwideandsupports10majorglobalcurrencies:GBP,USD,CAD,JPY,EUR,NZD,SGD,AUD,HKD,andCNH.Fees&ExchangeRatesofWorldFirstThewithdrawalfeeforWorldFirst'scross-bordere-commercereceiptsofUS$10,000is0.3%(industryaverage1.0%),andtheexchangerateis7.0%.Thewithdrawal/transferfeeforforeigntradeB2BinthesamecurrencyisUS$10pertransaction;therateforpaymenttoaforeignexchangebankaccountorRMBsubscriptionbankaccountis0.4%,andtherearenootherfees. About MoreWikiFX Risk Alerts
Previous Detection: 2021.08.01 Risk: 2 Item
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問了 客服 您好公司通知 因技術部門檢測到您的平台帳號存在異常問題 這是安全問題 涉及到帳戶被盜用的可能性 所以您審覆無法通過 您需要解除您的帳號異常問題才能正常提款 公司要求您需繳5千美金風險金 您解除異常後才能給你帳號出款 請問我沒有異常操作 提款20572美金 不出金 客服 還要求我要繳5千美 說我操作部當? 為什麼要在儲5千美金 風險金 這是合理的嗎?
FXKXXhmx4016
2021/07/31
Taiwan
Customer service replied and asked me to pay $10,000 to unlock the deposit. Because the financial regulatory authorities have stricter requirements of account and asset security, there requires more deposits. There are no clear regulations on the platform. It seems unreasonable to withdraw the unfreezing deposit.
FXKXXhmx4016
2021/07/28
Taiwan
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
331945Email Address of Licensed Institution :
Matthew.lee@worldfirst.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 7, 33 York Street, SYDNEY NSW 2000Phone Number of Licensed Institution :
0434880860Licensed Institution Certified Documents :
WorldFirst afca投诉页面 View Certified Documents WORLD FIRST afca20210324更新 View Certified Documents WorldFirst ASIC牌照 View Certified Documents WORLDFIRST AFCA截图 View Certified Documents World First afca监管2021.04.12 View Certified Documents
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
ExceededLicense Type:
Payment LicenseRegulated in Country/Area
United Kingdom
Regulatory License No.：
900508Email Address of Licensed Institution :
alexa.lloyd-owen@worldfirst.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Millbank Tower 21-24 Millbank London SW1P 4QP UNITED KINGDOMPhone Number of Licensed Institution :
4402070183136Licensed Institution Certified Documents :
WorldFirst FCA牌照.png View Certified Documents
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2021.08.01 updated
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Basic Information & Regulation of WorldFirst
WorldFirst was officially founded in London in 2004, with offices in Sydney, Australia in 2008, Singapore in 2013, and Hong Kong in 2014, making it one of the early payment service providers serving Chinese cross-border e-commerce merchants. In 2018, WorldFirst launched a new World Account and launched the Chinese brand name “Wang Li Hui WorldFirst”. In 2019, WorldFirst joined Ant Group as a wholly-owned subsidiary. WorldFirst currently holds a full license from ASIC (License No. 331945) in Australia and a payment license from the FCA (License No. 900508) in the UK.
Products and Services
The products and services provided by WorldFirst WanliHub are mainly in two major areas, namely cross-border e-commerce and foreign trade B2B.
Platform & Currency of WorldFirst
WorldFirst supports more than 40 popular e-commerce platforms (Worten, Wayfair, Walmart, Shopline, AliExpress, etc.) and 30 payment gateways worldwide and supports 10 major global currencies: GBP, USD, CAD, JPY, EUR, NZD, SGD, AUD, HKD, and CNH.
Fees & Exchange Rates of WorldFirst
The withdrawal fee for WorldFirst's cross-border e-commerce receipts of US$10,000 is 0.3% (industry average 1.0%), and the exchange rate is 7.0%. The withdrawal/transfer fee for foreign trade B2B in the same currency is US$10 per transaction; the rate for payment to a foreign exchange bank account or RMB subscription bank account is 0.4%, and there are no other fees.
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