Australia · Money service business
Cambridge Mercantile (Australia) Pty. Ltd.
Cambridge Mercantile (Australia) Pty. Ltd. is an Australian proprietary company in Sydney that trades as Corpay. ASIC authorises it under Australian Financial Services Licence 351278. According to ASIC, it is owned by Corpay, Inc., which is listed on the New York Stock Exchange. It provides international payments, foreign exchange spot contracts, limit orders and currency risk management to businesses, and to individuals for approved personal purposes.
Licences and registrations
Held by Cambridge Mercantile (Australia) Pty. Ltd. (LEI 549300MTX6LYJRGAEC56). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| Remittance Sector Register (RSR)AUSTRACLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Independent remittance dealer or remittance affiliate (not distinguished on public register)Money Transmitter / Remittance | Not published by the register | Australia | Active | — | — |
|
Search the register ↗ |
Trading names on the register: CAMBRIDGE GLOBAL PAYMENTS (AUSTRAC-RSR), CORPAY (AUSTRAC-RSR)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CMAYAU2SXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CMAYAU2S directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2021-11-13
- Last updated
- 2024-08-24
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Firm type
FX and business payments
Trades as Corpay
- Standing
- ASIC imposed additional conditions on the firm's Australian Financial Services Licence in February 2026. They require a remediation plan and an independent expert review of its FX derivatives business.
- Ownership
- According to ASIC, the firm is owned by Corpay, Inc., which is listed on the New York Stock Exchange.
- Ultimate owner
- Corpay, Inc., United States
- Head office
- Suite D, Level 38, Citigroup Centre, 2 Park Street, 2000 Sydney, Australia
- Company register
- ASIC ACN 126 642 448
Online
- Websites & references
- corpay.com ↗
cb.corpay.com ↗ Corpay Cross-Border site hosting the data security incident notice and complaints form - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · YouTube ↗
Sources · 9 pages consulted
- asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-025mr-asic-imposes-licence-c
- assets.ctfassets.net/h83dujey17us/1rIoviMtdjetHg4rSPkNcS/ae7c5ba52c8c34103e762805bd8bfb8c/Corpay_Licensing_and
- assets.ctfassets.net/h83dujey17us/3VFB3feOjinsTOOseb8rxy/432ea09d53ab92a0734610e9f7d205bf/Corpay_FSG_August_20
- assets.ctfassets.net/h83dujey17us/3OXLZaEdV4gNtbne005GN2/5342b153be9f3165a3b2f3bc1bbf6079/Corpay_PDS_August_20
- assets.ctfassets.net/h83dujey17us/75PTDlLarurw5zEBM6zW5S/1d24b0bd5e53eaed1547a26808385218/Corpay_TMD_March_202
- corpay.com/en-AU/compliance
- corpay.com/en-AU
- cb.corpay.com/notice-of-security-incident
- corporate-payments.corpay.com/on-beyond-kyc/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
ASIC granted the firm Australian Financial Services Licence 351278 on 6 July 2010. The licence covers financial product advice, dealing and market making, including in derivatives and FX contracts. AUSTRAC lists the firm on the Remittance Sector Register for money remittance.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Australian Securities and Investments Commission (ASIC) Australia | Australian Financial Services Licence | 351278 | In its own name | Active | assets.ctfassets.net ↗ |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) Australia | Remittance Sector Register: independent remittance dealer or remittance affiliate | — | In its own name | Active | — |
| Australian Transaction Reports and Analysis Centre (AUSTRAC) Australia | AUSTRAC reporting entity | 100284883 | In its own name | Active | assets.ctfassets.net ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it holds client money in one or more pooled segregated accounts under the Corporations Act, separate from its own money, and keeps the interest earned.
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Under its PDS the firm issues a non-cash payment facility, FX spot contracts and limit orders. The Corpay brand notice names it as the provider of risk management solutions in Australia.
It serves customers in Australia under its ASIC licence, and its PDS is available only to persons receiving it in Australia.
- Sells to
- Small businesses · Enterprises · Platforms and marketplaces · Consumers
- Serves customers in
- Australia
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Security incident
An unauthorised third party accessed the firm's CRM data on 11 and 12 June 2026 through a breach at Klue, a third-party platform.
cb.corpay.com ↗ -
Enforcement
ASIC imposed additional licence conditions after concerns that the firm misclassified more than 2,800 retail FX derivatives clients as wholesale clients.
asic.gov.au ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CMAYAU2SXXX
- How the BIC breaks down
- CMAYBank
- AUCountry · Australia
- 2SLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300MTX6LYJRGAEC56
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- cee329b52edf
Profile
- Type
- Money service businessRemittance, currency exchange, cheque cashing and money orders. Usually registered with an anti-money-laundering supervisor rather than licensed prudentially. Taken from the licences on the tracked registers.
- Regulation
- AML registration onlyRegistered with an anti-money-laundering supervisor (FinCEN, FINTRAC, HMRC, AUSTRAC, Hong Kong Customs…) without a prudential licence.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Licensed in
- Australia
- Country · region
- Australia · East Asia & Pacific
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- CITIGROUP CENTRE SUITE D FLOOR 38 2 PARK STREET SYDNEY 2000 AUSTRALIA
- Operational address
- CITIGROUP CENTRE SUITE D FLOOR 38 2 PARK STREET SYDNEY SYDNEY 2000 AUSTRALIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CMAYAU2SXXX</BICFI>
<LEI>549300MTX6LYJRGAEC56</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CMAYAU2SXXX</BICFI>
<LEI>549300MTX6LYJRGAEC56</LEI>
<Nm>CAMBRIDGE MERCANTILE (AUSTRALIA) PTY. LTD.</Nm>
<PstlAdr>
<TwnNm>SYDNEY</TwnNm>
<Ctry>AU</Ctry>
<AdrLine>CITIGROUP CENTRE SUITE D FLOOR 38 2 PARK STREET SYDNEY 2000</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Remittance Sector Register (RSR)—Australian Transaction Reports and Analysis Centre (AUSTRAC) · register ↗ as at 24 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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