Sanieh Money Transfer Pty Ltd
This is the public AUSTRAC register record for Sanieh Money Transfer Pty Ltd, a digital currency exchange (DCE/VASP) registered in Australia. Review the registration status and details below, and confirm anything time-critical on the official AUSTRAC register.
Licence overview
- DCE
- 42230
- Status
- Current
- ABN
- 24 647 980 925
- ACN
- 647980925
- Address
- 180 MERRYLANDS RD, MERRYLANDS, NSW, 2160, AU
Frequently asked questions about Sanieh Money Transfer Pty Ltd
Is Sanieh Money Transfer Pty Ltd a registered digital currency exchange (DCE/VASP) in Australia?
Yes — it appears on the AUSTRAC Digital Currency Exchange register as a digital currency exchange (DCE/VASP), currently current and active (registration 42230).
What is its AUSTRAC registration status?
On the latest public AUSTRAC data shown here, the registration is current and active. Status can change, so confirm on the official AUSTRAC register for time-critical decisions.
How do I verify this registration?
Search for the provider on the official AUSTRAC register, then compare the registration status and details there with this page.
Is this the official AUSTRAC register?
No. AFSL Search is an independent lookup tool built on public AUSTRAC register data — not affiliated with AUSTRAC. Rely on the official AUSTRAC register for official confirmation.