Travelex Limited - Notification - N94310


  • Travelex Limited

Notification number(s)

  • N94310


Travelex Limited proposes to supply arranging services (including arranging for the issue, variation or disposal of HSBC's basic deposit products) to Australian retail customers who are intending to move to the United Kingdom on the condition that customers acquire either:
- from Heritage Building Society Limited, a pounds sterling denominated pre-paid debit card to the value of #1000 or greater
- a Pounds Sterling denominated draft to the value of #1000 or greater from the Bank of New York, London.


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ACCC correspondence

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