Safety & Trust

• Is it safe to use your service?
• What is Eastern & Allied Pty Ltd (trading as Hai Ha Money Transfer)'s stance on compliance?

Verification

• Why do I need to provide identification?
• Why do you need my documents about my source of wealth?

Data protection

• How is my personal data protected?

Fraud & Scams

• What should I do if I suspect fraud or a scam?