– A Payments Provider with Regulatory and Security Credentials
AUSTRAC Registration:
As an independent remittance dealer, Cruz Payouts enables:
Implementation of AML/CTF programs
Reporting of suspicious transactions and threshold transactions
Due diligence and verification checks
Transfer of funds directly to your customers’accounts
Supporting your venue’s obligations under the latest Tranche 2 (AML/CTF Act) reforms.
Australian Financial Services Licence (AFSL):
Cruz holds an Australian Financial Services Licence which is a critical authorisation issued by ASIC for all businesses providing financial services in Australia.
This enables Cruz to function as a payment provider and support all compliance requirements.
New Payments Platform (NPP):
The NPP is Australia’s real-time payments infrastructure enabling instant payments between bank accounts, and support for PayID services.
Cruz has direct access to NPP to enable fast, low-cost payments approved for gaming-related use.
ISO/IEC 27001 Information Security Certification:
An internationally recognised certification to ensure protection of customer data and transaction records.
Cruz Payouts software is compliant with ISO/IEC 27001 to ensure that your data and transactions remain secure.
Built-in compliance. Maintain control. Zero friction.
