About ZiMoney
Connecting families and empowering communities through fast, secure, and affordable international money transfers
Our Story
ZiMoney was founded with a simple yet powerful vision: to make international money transfers accessible, affordable, and reliable for everyone. We understand the importance of staying connected with loved ones across borders and the vital role remittances play in supporting families worldwide.
Born from the firsthand experience of navigating complex and expensive money transfer services, our team set out to create a solution that puts customers first. Today, we're proud to serve thousands of customers, helping them send money home quickly, securely, and with complete transparency.
Our Mission
Our mission is to drive financial inclusion and empower migrant communities through accessible, transparent, and reliable money transfer services that connect people to their loved ones across borders. At ZiMoney, we aim to bridge the global financial divide, enabling everyone, everywhere, to participate in the modern digital economy with confidence and freedom.
Our Vision
To become the most trusted and innovative money transfer platform globally, breaking down financial barriers and making it easier for families to support each other, no matter where they are in the world.
Our Values
The principles that guide everything we do
Trust & Security
Bank-level security and regulatory compliance in every transaction
Customer First
Your needs and satisfaction drive everything we do
Transparency
Clear pricing, no hidden fees, honest communication
Innovation
Continuously improving to serve you better
Regulatory Compliance
ZiMoney is regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC), ensuring that all our operations meet the highest standards of financial services regulation in Australia.
We utilize advanced monitoring systems to track all transactions in real-time, enabling us to detect and prevent potentially illegal activities, including money laundering and terrorism financing. Our sophisticated technology and compliance framework work together to protect both our customers and the integrity of the financial system.
Every transaction processed through ZiMoney undergoes rigorous compliance checks and security screening, ensuring full adherence to all Australian financial regulations and anti-money laundering (AML) laws. Our commitment to regulatory compliance means you can trust that your transfers are handled with the utmost security and transparency.