CHECKVAULT

CheckVault is Australia's premier secure payment system. Unlike conventional escrow, CheckVault does not act as custodian - instead appointing an independent agent we call the escrow agent. CheckVault's escrow agent is Perpetual Corporate Trust Limited - one of Australia's leading Trust companies with over a century of experience... CheckVault Pty Ltd (ABN 46 159 355 781) holds an Australian Financial Services License (AFSL 429768) and is a independent remittance dealer under the Anti-Money Laundering and Counter-Terrorism Financing Act (Cwth) 2006. CheckVault Pty Ltd is a wholly owned subsidiary of CheckGroup Pty Ltd (ABN 47 159 821 093)... CheckVault provides a secure escrow service, where client funds (the money being paid for goods or services) are held by a trusted specialist custodian until both the buyer and seller agree to the release of funds. In the event of a dispute, the funds are held by the custodian until the matter is resolved or as directed by a court of competent..

Also known as: CheckVault Pty Ltd

Registration numbers: 46 159 355 781 (W), 47 159 821 093 (W)

Primary location: Sydney