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Broker profile

S

S Money Review: Is It Legit and Regulated?

S MONEY PTY LTD

AU Since 2019

FindMyFX score

critical risk

3.1/10

0 Score out of 10 10
Independent assessment Updated 2026-08-06

Contact & regulation

Official website
smoney.com.au
Address
Shop 1, 44 Spencer Street, Melbourne VIC 3000, Australia
Primary license
AUSTRAC · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is S Money legit and regulated?

FindMyFX has license records for S Money, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Australian online and in-store foreign-currency cash service.

Professional broker overview

FindMyFX editorial summary

S MONEY PTY LTD holds active ABN 80 631 335 110 from 1 July 2019. Official pages publish order methods and fees, but this is a cash-currency service and its claimed AUSTRAC registration was not directly matched.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: The exact AUSTRAC register entry was not captured.

Operational status
active
Broker type
unknown
Execution model
Retail cash-currency ordering and fulfilment.
Support hours
Not verified

Support languages: English

Documented advantages

  • The ABR confirms the active legal entity.

Documented limitations

  • The service is not leveraged forex trading.
100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

S MONEY PTY LTD

Primary
AU 80 631 335 110

Markets and instruments

Physical foreign currency

unverified

Deposit and withdrawal methods

Bank transfer

unverified

Deposit: Yes · Withdrawal: No

Processing time not shown · No payment-method fee is stated on the fee page.

cash

unverified

Deposit: Yes · Withdrawal: Yes

Processing time not shown · Fee not shown

debit card

unverified

Deposit: Yes · Withdrawal: Yes

Processing time not shown · Fee not shown

Osko

unverified

Deposit: Yes · Withdrawal: Yes

Processing time not shown · Fee not shown

PayID

unverified

Deposit: Yes · Withdrawal: No

Processing time not shown · No payment-method fee is stated on the fee page.

Additional broker contacts

Customer support

1300501080

unverified

Research sources

ABN Lookup: S MONEY PTY LTD Australian Business Register unverified
About S Money S Money unverified
Contact S Money S Money unverified
S Money Fees S Money unverified

Licenses and regulators

AUSTRAC

No license number

unverified

Last verified: Not shown

Type: Remittance or currency-exchange registration
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown

Non-trading fee schedule

Deposit Fee

unverified

AUD Amount not shown · 1.2000%

The official fee page lists a 1.2% debit-card fee.

Service Fee

unverified

AUD 9.0000

The official fee page lists a service fee of AUD 9 for orders below AUD 500.

Service Fee

unverified

AUD 19.0000

The official fee page lists a service fee of AUD 19 for this order band.

Service Fee

unverified

AUD Amount not shown · 1.9000%

The official fee page lists a 1.9% service fee for orders of AUD 1,000 or more.

Score components

Regulation and licenses

2.5/10 · 35%

Official regulatory evidence reviewed.

Security and track record

2.5/10 · 20%

No complete enforcement-history review.

Trading conditions

5.0/10 · 15%

Some official conditions are available.

Company transparency

7.5/10 · 10%

Official identity data are available.

Service quality

2.5/10 · 10%

No verified service metrics reviewed.

Verified user reviews

0.0/10 · 10%

No verified-user-review dataset used.

Profile update history

Broker profile was published.

2026-08-06

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