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Home > How to verify inbound funds
Follow these steps to verify inbound funds all without leaving your central dashboard.
Once you have logged in to your WorldFirst account, go to the dashboard and select ‘Verify’ in the ‘To Do’ section.
Select ‘Verify’ in the actions column of the relevant payment.
Confirm the source of your funds and click ‘Next’ to continue.
Answer the questions shown on your screen. Provide any supporting documentation by selecting ‘Upload documents’ and then click ‘Submit’ to continue.
All done! WorldFirst will review your payment information and the supporting documentation you provided.
World First Pty Limited (“WFPTY”) is an Australian company (Australian Company No. 132 368 971), holds an Australian Financial Services Licence (AFSL no, 331945) regulated by the Australian Securities and Investments Commission and is a member of the Australian Financial Complaints Authority (membership No. 13405). In New Zealand, WFPTY is registered as an overseas ASIC Company (CN: 5837089, NZBN: 9429042041061), a financial service provider on the FSP Register (FSP1000732), an AML/CTF reporting entity regulated by the Department of Internal Affairs for remittance and a member of Financial Services Complaints Limited (membership No. 8696).
Registered office: Lvl 17, 55 Clarence Street Sydney NSW, Australia.
The information contained is general in nature. Before acting on the information you should consider whether it is appropriate for you, in light of your objectives, financial situation or needs. Please review our Product Disclosure Statement, Financial Services Guide and Target Market Determination prior to making a decision.
Learn more about our pricing, currency converter and comparison messaging by visiting our legal disclaimer page.
World First Pty Ltd is a designated remittance provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC), remittance sector registration number: IND100192523-001. Regulated by the Australian Securities and Investments Commission (ASIC), Australian Financial Services Licence (AFSL) number 331945. Australian Company Number (ACN) 132 368 971. Member of the Australian Financial Complaints Authority, membership number 13405.
Registered office: Level 17, 55 Clarence Street , Sydney 2000, NSW, Australia
The information contained is general in nature. Before acting on the information you should consider whether it is appropriate for you, in light of your objectives, financial situation or needs. Please review our Product Disclosure Statement, Financial Services Guide and Target Market Determination prior to making a decision.
Learn more about our pricing, currency converter and comparison messaging by visiting our legal disclaimer page.