About us

The Firm · 机构简介

专业背景与服务方式

Background and approach

公司主理人深耕跨境汇兑与金融合规领域十余年，曾服务于高净值人士及企业客户，熟悉澳中资金往来中涉及的合规要求，以及与家庭、企业和顾问团队协调的实际需要。

Cobar Mavros 采用精炼的团队架构，致力于提供审慎、高响应度的专属服务。我们围绕您的实际安排，统筹资料筹备、多方沟通与凭证归档，便于您与专业顾问清晰掌握每笔资金的划转进展。

The firm's principal has over a decade of experience in cross-border remittance and financial compliance, having served high-net-worth individuals and business clients. That experience covers the compliance requirements for Australia–China transfers and the practical work of coordinating with families, businesses and their advisers.

Cobar Mavros operates with a focused team to deliver discreet, high-touch service. We coordinate documentation, adviser liaison and transaction records around your requirements, giving you and your advisers clear visibility over every transfer.

The company · 公司

公司信息

Company details

Cobar Mavros Management Pty Ltd 是一家在澳大利亚注册的私人有限公司（ABN 94 688 322 447；ACN 688 322 447）。

公司已在 AUSTRAC 注册为独立汇款机构（IRD），并按照经董事会批准的反洗钱与反恐融资（AML/CTF）方案开展业务。所有服务均须遵守适用的澳大利亚法律。

Cobar Mavros Management Pty Ltd is an Australian proprietary limited company (ABN 94 688 322 447; ACN 688 322 447).

The company is registered with AUSTRAC as an Independent Remittance Dealer (IRD) and operates under a board-approved Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program. All services are subject to applicable Australian law.

Regulatory position · 监管定位

监管与合规

Regulatory standing

AUSTRAC 注册

公司以独立汇款机构（IRD）身份列入 AUSTRAC 汇款业务注册名册。您可使用公司名称或 ABN 查询核实。

汇款注册号

IND100964425-001

反洗钱与反恐融资（AML/CTF）方案

经董事会批准，并持续维护及更新。

指定高级管理人员

由公司董事担任。

反洗钱与反恐融资合规官

由公司董事担任。

个人信息保护

我们依据《1988 年隐私法》及澳大利亚隐私原则（APPs）处理个人信息。客户资料仅限履行职责所需的获授权人员调阅。

投诉处理

若您对服务有任何意见或申诉，请直接联系我们的合规官处理；如未能妥善解决，我们将向您提供适用的外部投诉渠道信息。

AUSTRAC 注册意味着我们承担持续的报告与合规义务，并不构成澳大利亚政府对本公司产品或服务的背书、担保或推荐。

AUSTRAC registration

The company is listed on the AUSTRAC Remittance Sector Register as an Independent Remittance Dealer (IRD). You can verify this using the company name or ABN.

Remittance registration number

IND100964425-001

AML/CTF Program

Board-approved, and maintained and updated on an ongoing basis.

Designated Senior Manager

This role is held by the company director.

AML/CTF Compliance Officer

This role is held by the company director.

Personal information

We handle personal information in accordance with the Privacy Act 1988 and the Australian Privacy Principles (APPs). Access to client information is strictly limited to authorised personnel on a need-to-know basis.

Complaints handling

Should you have any concern regarding our service, please address it to our Compliance Officer in the first instance. Where a matter remains unresolved, we will advise you of the applicable external complaints channels.