This was posted 3 years 2 months 29 days ago, and might be an out-dated deal.

Related
  • expired

Referrer Receives A$20 Remittance Coupon for Each Referral @ Panda Remit

32
Referrer Receives A$20 Remittance Coupon for Each Referral @ Panda Remit
Go to Deal
AssociatedPpandaremit on 02/11/2021 - 16:21 pandaremit.com (64 clicks)
Last edited 03/11/2021 - 18:13 by 2 other users

Panda Remit - International Money Transfer Services across over 30 countries, including Philippines/Thailand/Malaysia/Vitenam/USA/Canada/India/Europe/UK/China/Singapore/Hongkong & more.

Referral Program to Earn 20 AU$ Remittance Coupon from each referral.

Send securely via your smartphone, tablet.

Pay securely, any time, any day from your bank account.

Panda Remit has registered ABN 38 636 239 131 | 636 239 131 in Australia, regulated under AUSTRAC in Australia,
And also registered MSO:20-01-02962 in Hongkong.

Mod: Removed duplicate offer.

Referral Links

Referral: random (5)

Referer gets A$30 Remittance Coupon. (Referee gets standard A$30 Remittance Coupon offer.)

Financial Money Transfer

Related Stores

Panda Remit
Panda Remit

closed Comments

  • 9hcpz on 02/11/2021 - 16:25
    +2

    Duplicate, reported.

    Interesting. No such ABN though

    https://abr.business.gov.au/Search/ResultsActive?SearchText=…

    Just go away.

    • USER DC on 02/11/2021 - 16:33

      Yes you sound correct, so much ABN 3863623913123

  • deme on 02/11/2021 - 16:35

    There is no ABN with the name or trading name of "Panda Remit"

    https://abr.business.gov.au/Search/ResultsActive?SearchText=…

  • deme on 02/11/2021 - 16:40

    Not even that Whatsapp number comes up with results: https://www.google.com/search?q=8617757176181

    • 9hcpz on 02/11/2021 - 17:00

      177-number in China is running by virtual operators and ok now you know that kind of scam stuff.

  • deme on 02/11/2021 - 16:46

    And finally they posted the same (invalid) ABN number in a prior thread: https://www.ozbargain.com.au/comment/11281276/redir

  • deme on 02/11/2021 - 16:49

    https://www.ozbargain.com.au/comment/11266586/redir talks about this phone number https://www.google.com/search?q=02+8880+5830

    which finds 15 Burke Rd, Malvern East VIC 3145

    Which according to Google maps is a house that also has:

    Panda Remit-熊猫速汇（Australia)
    Financial institution · 15 Burke Rd

    RAYSTREAK PTY LTD
    Surf shop · 15 Burke Rd
    Closing soon: 5:00 pm

    TAYLOR AND WALES PUBLISHING PTY LTD
    Publisher · 15 Burke Rd

    • 9hcpz on 02/11/2021 - 16:55

      15 Burke Rd, Malvern East VIC 3145

      shows me a residential house which is a place of Money transfer service provider shared with other companies? I don't think so.

  • 9hcpz on 02/11/2021 - 16:52

    They don’t post their ABN or business address or anything like that at website or direct contact number even and they are actually working in Hangzhou, China.

    Oh yes, I used their service before and I'm a Chinese as well hehe so you know I'm telling the truth.

  • deme on 02/11/2021 - 16:52

    So let's finally go check.

    Since you must have an Australian financial services (AFS) licence to conduct a financial services business.

    https://connectonline.asic.gov.au/RegistrySearch/faces/landi…

    I cannot find any entries for "Panda Remit", "PandaRemit", "Wo Transfer" (which I found in the Google Maps page).

  • deme on 02/11/2021 - 16:59

    On their Google Maps page (see above comment):

    "Wo Transfer Fintech Inc., dba Panda Remit, is registered with the Financial Crimes Enforcement Network (FinCEN) and renews its registration annually. It is licensed as a money transmitter in the state of Georgia and supervised by Georgia’s Department of Banking and Finance.Our money transmission service is provided by Community Federal Savings Bank, which is supervised by the Office of the Comptroller of Currency. In other US states and/or territories, money transmission services are offered by our partner financial institution Community Federal Savings Bank(Money Transmission Services provided by Community Federal Savings Bank), which is supervised by the Office of the Comptroller of Currency."

    Weird to write that for an "Aussie" company.

    But lets check.

    https://www.fincen.gov/msb-registrant-search

    Searched for DBA "Panda Remit": System could not find matching data.
    Legal Name "Panda Remit": System could not find matching data.
    DBA "Wo Transfer": System could not find matching data.
    Legal Name "Wo Transfer": System could not find matching data.
    DBA "Wo Transfer Fintech Inc.": System could not find matching data.
    Legal Name "Wo Transfer Fintech Inc.": System could not find matching data.

    Hmmm..

    Lets try OFX just to make sure I'm not doing anything wrong.
    Legal Name "OFX": System could not find matching data.
    DBA "OFX": USForex Inc. OFX 49 Stevenson Street, Floor 13

    That was easy.

    You have a lot of explaining to do OP.

  • deme on 02/11/2021 - 17:06

    Now OP has edited their post:

    Panda Remit has registered ABN 38 636 239 131 23 | 636 239 131 in Australia, regulated under AUSTRAC in Australia,
    And also registered MSO:20-01-02962 in Hongkong.

    https://abr.business.gov.au/Search/ResultsActive?SearchText=…

    Your search for 3863623913123 found no matching records.

    Note: If you are searching for an ABN or an ACN, an ABN has 11 digits and an ACN has 9. The search text entered has 13 digits. You may need to verify and re-enter the search text.

    Can't even get a valid ABN aye mate?

    Using what I assume is the ACN:

    https://connectonline.asic.gov.au/RegistrySearch/faces/landi…

    Name: ITRANSFER AUSTRALIA PTY LTD
    ACN: 636 239 131
    ABN: 38 636 239 131(External Link)
    Registration date: 17/09/2019
    Next review date: 17/09/2022
    Status: Registered
    Type: Australian Proprietary Company, Limited By Shares
    Locality of registered office: MALVERN EAST VIC 3145
    Regulator: Australian Securities & Investments Commission

    But Panda Remit is not listed as a Trading Name.

    • 9hcpz on 02/11/2021 - 17:13

      That's so funny hahahha. I just checked my bank account back in China. The earliest transfer I used their service was back to Jun 2019.

  • 9hcpz on 02/11/2021 - 17:16

    Anyways, ABN/ACN/austrac all checked out.

    Still a company registered at 15 Burke Rd, Malvern East VIC 3145, a residential house looks to me without any actual business office.

  • Ozfanmel on 02/11/2021 - 18:57

    Hi Anyone has used this service and successful in the past ?

  • fishandchips on 03/11/2021 - 09:30

    I always used this https://wise.com/au/about/our-story.
    I transfer money to South East Asia, the recipients received the money within less than 2 hours, sometimes few minutes.

  • R14 on 15/11/2021 - 18:53

    Finally tried this service with small amount and not bad services

    • R14 on 15/11/2021 - 18:54

      Will share again if I try more in future

Login or Join to leave a comment
Login Join