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TRUST CENTRE

Confidence starts with clear information

Understand who operates Dash Cash, how our service works and where to find help.

An Australian business connecting families

Dash Cash is operated by DASH CASH HOLDINGS PTY LTD, an Australian remittance business focused on helping people in Australia support loved ones in Pakistan. Our service is for Australian residents aged 18 or over who send money on their own behalf for lawful, personal, non-commercial purposes.

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Our AUSTRAC registration

DASH CASH HOLDINGS PTY LTD is registered with the Australian Transaction Reports and Analysis Centre as an Independent Remittance Dealer. Our registration number is IND286170655-001.

AUSTRAC registration does not constitute an endorsement or guarantee of Dash Cash or its services.

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Customer identity verification

Customers are asked to verify their identity and provide accurate account information. We may request further documents or explanations for some transfers. Follow the instructions in your account and make sure your information is consistent.

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Transaction monitoring and reviews

Transfers may be reviewed as part of our compliance and financial-crime controls. A review can require additional information and may affect processing time. If information is needed, follow the instructions provided by Dash Cash.

Our company details

Legal entity: DASH CASH HOLDINGS PTY LTD
ABN: 45 697 007 873
AUSTRAC registration number: IND286170655-001

Dash Cash is registered as an independent remittance dealer with AUSTRAC. Registration does not constitute government endorsement or a guarantee of any transfer.

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Clear payment and receiving options

Fund your transfer using your own personal debit card or personal bank account. Send to a personal bank account, an eligible Roshan Digital Account or a supported mobile wallet in Pakistan. Cash pickup and business transfers are not available. Receiving options depend on the beneficiary account and the services available when you create your transfer.

Understand your transfer before you confirm

Review the exchange rate, amount payable, beneficiary details and amount to be received before confirming. Dash Cash charges zero transfer fees. Your bank, card provider or another provider involved in the payment may charge separately.

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Policies and support in one place

Find the information you need about your account, transfers and personal information.