Licenses & Compliance

PayZen is fully licensed and compliant with Australian regulations

AUSTRAC Registration

Registered Remittance Service Provider

PayZen by Anantla Australia Pty Ltd is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a remittance service provider. This registration ensures we comply with Australia's anti-money laundering and counter-terrorism financing laws.

Entity Name:

Anantla Australia Pty Ltd

Trading As:

PayZen

AUSTRAC Number:

100892416

Service Type:

Remittance Services

Status:
Active
Regulatory Compliance

Adhering to Australian financial regulations

We comply with all applicable Australian laws and regulations, including:

  • Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act)

    Comprehensive AML/CTF program and ongoing monitoring

  • Privacy Act 1988

    Protection of customer personal information and privacy

  • Australian Consumer Law

    Fair trading practices and consumer protection

Security Standards

Industry-leading security measures

PayZen implements industry-standard security practices to protect your money and data:

256-bit SSL Encryption

Bank-level encryption for all data transmission

PCI DSS Standards

Following Payment Card Industry Data Security Standard guidelines

Security Framework

Building security assessment framework and monitoring systems

ISO 27001 Framework

Building our security practices aligned with ISO 27001 information security management framework

Contact Regulatory Affairs

For inquiries related to our licenses, regulatory compliance, or to request official documentation:

Email: legal@payzen.au

Address: Anantla Australia Pty Ltd, Melbourne, VIC, Australia