---
title: "Research data: Airwallex Pty Ltd: ownership, licences and regulatory scrutiny"
language: en
canonical: https://dossiertwist.com/dossiers/airwallex-pty-ltd/data/
as_of: 2026-10-17
keywords: ["Airwallex Pty Ltd","ACN 609 653 312","Airwallex (Cayman) Limited","Airwallex Capital Pty Ltd","Airwallex SVF Pty Ltd","Airwallex Holdings (Australia) Pty Ltd","AFSL 487221","AUSTRAC external audit","designated business group","Jack Zhang","Lucy Liu","Airwallex (UK) Limited","Airwallex Global Limited","AWX Brasil Instituição de Pagamento","Tencent","HongShan","Square Peg","cross-border payments","electronic money institution","Series H"]
---

# Research data: Airwallex Pty Ltd: ownership, licences and regulatory scrutiny

**Question.** Which records can be downloaded and how can their evidence be traced?

**Answer.** This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.