CheckVault
Credit Card Processing · Australia · 1-10 Employees
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Overview
Headquarters
14-16 Suakin St Ste 203, Pymble, New Sou...Phone Number
+61 1800282858Website
www.checkvault.com.auRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
2
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About CheckVault
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 jurisdiction. 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).Explore more
CheckVault Org Chart
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CheckVault is experiencing very low activity levels compared to other companies in the Finance sector.
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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 juri... Read More
