TorFX

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Simplify international payments with TorFX

InfoTrack has partnered with TorFX to give New Zealand law firms a secure, efficient solution for international money transfers. This integration combines TorFX’s reliable payment platform with InfoTrack’s compliance and risk management tools, helping your firm deliver faster, more efficient service to your clients.

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Why choose TorFX

When your clients need to transfer funds overseas, you can give them access to a trusted, FMA-regulated provider offering:

  • Highly competitive exchange rates: saving clients more
  • No transfer fees: the rate quoted is the rate your client receives.
  • Fast, secure settlements: with most major currency transfers completed the same or next business day.
  • Dedicated account management: a personal account manager to guide every step.
  • Trusted compliance: licensed and regulated by the Financial Markets Authority and a reporting entity to the Financial Intelligence Unit (FIU).
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How it works

  1. Under the New Zealand tab, choose Foreign Currency Transfers.
  2. A form will open with data from your practice management system (PMS) already populated where available.
  3. After filling in any remaining details, select Submit to send the form through to TorFX for review.
  4. Within 24 hours, a TorFX account manager will reach out to your client to set up their account and start the transfer process.

What your clients should know

Transfer timeframes
Most major currency transfers settle the same business day. Transfers to less common currencies may take one to two business days depending on bank cut-offs and time zones.

Currency coverage
TorFX supports more than 50 global currencies, including AUD, NZD, GBP, EUR, USD, CAD, SGD and HKD. Your client’s account manager will confirm availability for any less common destination currencies.

Compliance and security
TorFX is licensed and regulated by the Financial Markets Authority (FMA) and is a reporting entity to the Financial Intelligence Unit (FIU). Adhering to the highest international standards and regulations for security and KYC/AML compliance – comprehensive transaction assessment, monitoring, and reporting. 

Learn more about TorFX’s security and fraud prevention. 

Who TorFX can help

Private Clients

  • Migration and relocation sale or purchase of property
  • Wills and estates settlement disbursements to overseas beneficiaries
  • Repatriating savings and pensions (SIPP/QROPS)
  • Overseas investments international property and securities
  • Purchasing high value assets motor vehicles, yachts, aircraft, art and jewellery
  • Transferring overseas salaries or wages

 

SME & Corporate Clients

  • Mergers and acquisitions sale or purchase of businesses
  • International trade paying supplier invoices and covering import/export costs
  • International receivables foreign payments for goods and services
  • Inter-company transfers repatriation of overseas business revenue
  • Purchasing capital assets motor vehicles, plant, equipment and machinery
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