Remittance Provider Register
3,653 registered
AFSL Search is an independent lookup tool using public register data. It is not the official AUSTRAC website.
| Name | Type | |
|---|---|---|
| Remittance Provider | ||
| Remittance Provider | ||
| 123 E & E PTY LTD | Remittance Provider | |
| 14 DIAMONDS GROUP PTY LTD | Remittance Provider | |
| 1REMIT PTY LTD | Remittance Provider | |
| 2 LEFT FINGERS PTY LIMITED | Remittance Provider | |
| 2GUDTOBETRUE PTY LTD | Remittance Provider | |
| 2ND TRADE PTY LTD | Remittance Provider | |
| 3ML PTY LTD | Remittance Provider | |
| 3Z LPO PTY LTD | Remittance Provider | |
| 4EX EXCHANGE PTY LTD | Remittance Provider | |
| 7 STAR CORP PTY LTD | Remittance Provider | |
| 7TREES PTY LTD | Remittance Provider | |
| 92RUMOURS PTY LTD ATF T AND C STARCEVICH FAMILY TRUST | Remittance Provider | |
| A & A SMALLACOMBE NOMINEES PTY LTD ATF A & A SMALLACOMBE DISCRETIONARY TRUST | Remittance Provider | |
| A & B MCKINNIS PTY LTD AS TRUSTEE FOR ABM FAMILY TRUST | Remittance Provider | |
| A & K STEVO PTY LTD AS TRUSTEE FOR A & K STEPHENSON FAMILY TRUST | Remittance Provider | |
| A & L LUPPINO NOMINEES PTY LTD ATF THE A & L LUPPINO INVESTMENT TRUST | Remittance Provider | |
| A & M PRITCHETT PTY LTD | Remittance Provider | |
| A & R GLOBAL PTY LTD ATF A & R GLOBAL UNIT TRUST | Remittance Provider | |
| A & T TOP PTY LTD | Remittance Provider | |
| A PLUS MANAGEMENT (WA) PTY LTD | Remittance Provider | |
| A&J DOLCE VITA PTY LTD ATF H&H FAMILY TRUST | Remittance Provider | |
| A.C.N 649535688 PTY LTD | Remittance Provider | |
| A.C.N. 646 516 136 PTY LTD | Remittance Provider | |
| A.C.N. 666 066 860 PTY LTD | Remittance Provider | |
| A.C.N. 669 631 958 PTY LTD | Remittance Provider | |
| A2B ASSOCIATES PTY LTD ATF A2B FAMILY TRUST | Remittance Provider | |
| A380 PTY LTD ATF THE CB INVESTMENT TRUST | Remittance Provider | |
| A4 TECHNOLOGY PTY LTD | Remittance Provider | |
| AA M G Y IMPORT & EXPORT PTY LTD | Remittance Provider | |
| AAA MONEY TRANSFER PTY LTD | Remittance Provider | |
| AAA. PEE. PTY LTD | Remittance Provider | |
| AAJY INTERNATIONAL PTY LTD | Remittance Provider | |
| AAMISHKA GROW SERVICES PTY LTD | Remittance Provider | |
| AAPL PTY LTD ATF LZ & PL FAMILY TRUST | Remittance Provider | |
| AAR ESS ENTERPRISES PTY LTD | Remittance Provider | |
| AARKAS ENTERPRISES PTY LTD ATF SN BHATIA FAMILY TRUST | Remittance Provider | |
| AARNA TECHNOLOGIES PTY LTD | Remittance Provider | |
| AARON & LUCY PTY LTD ATF AARON & LUCY FAMILY TRUST | Remittance Provider | |
| AARYARAJ PTY LTD | Remittance Provider | |
| AASTAR PTY LTD ATF KRISHNA TRUST | Remittance Provider | |
| AAVAS GROUP PTY LTD | Remittance Provider | |
| ABBASI & ALI ENTERPRISES PTY LTD | Remittance Provider | |
| ABBASI ENTERPRISES AUSTRALIA PTY LTD | Remittance Provider | |
| ABC MOBILE PTY LTD | Remittance Provider | |
| ABC.COM TRADING PROPRIETARY LIMITED | Remittance Provider | |
| ABDIFETAH DURAN ABDULAHI | Remittance Provider | |
| ABDU AMIR ATF AMIR FAMILY TRUST | Remittance Provider | |
| ABDUL HASSAN AL-KHIRSANY | Remittance Provider | |
| ABDUL SAMAD MOHAMMED | Remittance Provider | |
| ABDULAZIZ JEMAL ALIYI | Remittance Provider | |
| ABDULHAMID MUHAMMADI | Remittance Provider | |
| ABDULKHALIK HAMDY | Remittance Provider | |
| ABDULRAHMAN MOHAMAD EIZ EDDIN | Remittance Provider | |
| ABELLDAN INVESTMENTS PTY LTD AS TRUSTEE FOR HUTCHINSON FAMILY TRUST | Remittance Provider | |
| ABMB AUSTRALIA PTY LTD | Remittance Provider | |
| ABOLHASAN PTY LTD | Remittance Provider | |
| ABR CONSTRUCTION GROUP PTY LTD | Remittance Provider | |
| ABRP PTY LTD | Remittance Provider | |
| ABU AMNA MONEY TRANSFER PTY LTD | Remittance Provider | |
| ABUNDANCE AND WEALTH PTY LTD | Remittance Provider | |
| AC ONE LINK PTY LTD | Remittance Provider | |
| ACARE BUSINESS SOLUTIONS PTY LTD | Remittance Provider | |
| ACCEPTIFY PTY LTD | Remittance Provider | |
| ACCESS BUSINESS SOLUTIONS PTY LIMITED | Remittance Provider | |
| ACCESS REMIT PTY LTD | Remittance Provider | |
| ACE MONEY TRANSFER PTY LTD | Remittance Provider | |
| ACE'S VAPE AND TOBACCONIST PTY LTD | Remittance Provider | |
| ACESTAR MONEY EXPRESS PTY. LIMITED | Remittance Provider | |
| ACEXPRESS PTY LTD | Remittance Provider | |
| ACF GROUP PTY LTD | Remittance Provider | |
| ADAM OSMAN | Remittance Provider | |
| ADEBAYO AYEDERO | Remittance Provider | |
| Adebayo Vincent Oluwaseu Bayooke and Temitayo Bosede Vivian Bayooke | Remittance Provider | |
| ADELONG COMMUNITY ENTERPRISES INC | Remittance Provider | |
| ADIDON ENTERPRISES PTY LTD | Remittance Provider | |
| ADIVIV GROUP PTY LTD | Remittance Provider | |
| ADM HOLDINGS WA PTY LTD | Remittance Provider | |
| ADMZ GROUP PTY LTD | Remittance Provider | |
| ADNIK TRADING COMPANY PTY LTD | Remittance Provider | |
| ADRIAN SINCLAIR | Remittance Provider | |
| ADU SERVICES PTY LTD | Remittance Provider | |
| ADVANCE CREDIT NBFI LLC | Remittance Provider | |
| ADVANTAGE CAPITAL INTERNATIONAL PTY LTD | Remittance Provider | |
| ADYEN AUSTRALIA PTY LTD | Remittance Provider | |
| AEC TECH PTY LTD | Remittance Provider | |
| AEQUANIMITAS PTY LTD AS TRUSTEE FOR THE AEQUANIMITAS TRUST | Remittance Provider | |
| AERAPASS PTY LTD | Remittance Provider | |
| AFJALKHAN ABDULSATTAR BAHELIM | Remittance Provider | |
| AFMOOM TRADING PTY LTD | Remittance Provider | |
| AFRICHANGE AUSTRALIA PTY LTD | Remittance Provider | |
| AFROZA BASHER PTY LTD AS TRUSTEE FOR AFROZA BASHER FAMILY TRUST | Remittance Provider | |
| AFT AU PTY LTD | Remittance Provider | |
| AFTER TWENTIES PTY LTD | Remittance Provider | |
| AFZALI MONEY EXCHANGE PTY LTD | Remittance Provider | |
| AG & DR EDELSTEN PTY LTD ATF AG & DR EDELSTEN FAMILY TRUST | Remittance Provider | |
| AGE INTERNATIONAL PTY LTD | Remittance Provider | |
| AGE WEALTH GROUP PTY LTD | Remittance Provider | |
| AGH AUS PTY LTD ATF AGH AUS UNIT TRUST | Remittance Provider | |
| AGILITY CAPITAL PTY LTD | Remittance Provider | |
| AGJ ASSOCIATES PTY LTD | Remittance Provider | |
| AGTARAP, ROMEO | Remittance Provider | |
| AHAANA INTERNATIONAL PTY LTD | Remittance Provider | |
| AHMAD ZAHR | Remittance Provider | |
| AHMED DALMER | Remittance Provider | |
| AHMED MOHSIN AL-TAAY | Remittance Provider | |
| AHMED, ABDIAZIZ DHEK | Remittance Provider | |
| AIDLT PTY LTD | Remittance Provider | |
| AIK JOO OOI & JACQUELINE ENG CHENG OOI | Remittance Provider | |
| AIMS CONVENIENCE PTY LTD | Remittance Provider | |
| AIMSFUN PTY LTD | Remittance Provider | |
| AIRPAY FINANCIAL TECHNOLOGIES PTY LTD | Remittance Provider | |
| AIRWALLEX PTY LTD | Remittance Provider | |
| AJ & KL DIXON PTY LTD | Remittance Provider | |
| AJ JADIYA PTY LTD | Remittance Provider | |
| AJM BUSINESS GROUP PTY LTD ATF AJM FAMILY TRUST | Remittance Provider | |
| AK INVESTMENTS (WA) PTY LTD AS TRUSTEE FOR A KANABAR FAMILY TRUST | Remittance Provider | |
| AKALA, BASIRAT OLAITAN | Remittance Provider | |
| AKIRA MURATA & JULIE MICHELLE MURATA | Remittance Provider | |
| AKKAR GROUP SERVICES PTY LTD | Remittance Provider | |
| AKSAM PTY LTD ATF MODAK FAMILY TRUST | Remittance Provider | |
| AKSHAR TRADING PTY LTD | Remittance Provider | |
| AKSHARKRUPA PTY LTD ATF AKSHARKRUPA FAMILY TRUST | Remittance Provider | |
| AKSHARRAJ PTY LTD ATF YOGISHAKTI TRUST | Remittance Provider | |
| AKTER, FARHANA | Remittance Provider | |
| AL-MADINAH GROUP PTY LTD | Remittance Provider | |
| AL-RAHMAAN PTY LTD | Remittance Provider | |
| AL-TAIF FOR MONEY TRANSFER & EXCHANGE PTY LTD | Remittance Provider | |
| ALAMDAR ENTERPRISES PTY LTD | Remittance Provider | |
| ALAMIN HOLDING GROUP PTY LTD | Remittance Provider | |
| ALAN BRIAN GEORGE | Remittance Provider | |
| ALAN JOHN CLARKE | Remittance Provider | |
| ALEK MALAAK AYUEN AJOK | Remittance Provider | |
| ALEXANDRA HILLS POST PTY LTD ATF ALEXANDRA HILLS POST UNIT TRUST | Remittance Provider | |
| ALICA LO GABILA | Remittance Provider | |
| ALIDA BRUMMANS & RENE LOUIS KAREL BRUMMANS | Remittance Provider | |
| ALIEXPRESS GROUP PTY LTD | Remittance Provider | |
| ALISON JANE LANE & ANTHONY DALLAS LANE | Remittance Provider | |
| ALISTAIR PAUL CHAMBERS | Remittance Provider | |
| ALKER INVESTMENTS PTY LTD | Remittance Provider | |
| ALLAMSETTI PTY LTD ATF ALLAMSETTI FAMILY TRUST | Remittance Provider | |
| ALLEASHAY TRADING PTY LTD AS TRUSTEE FOR L & S TRADING TRUST | Remittance Provider | |
| ALLEN KHOSH | Remittance Provider | |
| ALLEN TEHO PARK | Remittance Provider | |
| ALLIANCE INVESTMENTS & SERVICES PTY LTD | Remittance Provider | |
| ALLIUM SERVICE PTY LTD ATF ALLIUM FAMILY TRUST | Remittance Provider | |
| ALLSTAR GOLD PTY. LTD. AS TRUSTEE FOR ALLSTAR GOLD CLASS TRUST | Remittance Provider | |
| ALMOND AND VASSALLO PTY LTD | Remittance Provider | |
| ALNILE LINK PTY LTD | Remittance Provider |
About Remittance Provider Register
Free remittance provider search and money transfer lookup — find an AUSTRAC-registered remittance network provider, affiliate or independent remittance dealer in Australia by name, registration number, ABN or ACN.
Use this remittance provider search to find an AUSTRAC-registered money transfer business in Australia. Look up a remittance provider by name, remittance registration number, ABN, ACN or state, and inspect its record on the public AUSTRAC Remittance Sector Register.
The remittance register here covers registered remittance network providers, remittance affiliates and independent remittance dealers. Records are refreshed monthly from the public AUSTRAC dataset — for high-stakes verification, also confirm on the official AUSTRAC remittance register.
What is a registered remittance provider?
A registered remittance provider is a business that provides money transfer or remittance services in Australia and is registered with AUSTRAC under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. The AUSTRAC Remittance Sector Register lists every registered remittance network provider, remittance affiliate and independent remittance dealer operating in Australia.
Remittance registration is a regulatory registration, not a financial product licence. It records the money transfer provider on the AUSTRAC remittance register and subjects the business to AML/CTF obligations including customer identification, transaction monitoring and suspicious matter reporting.
Categories of remittance registration
AUSTRAC recognises three remittance registration categories: registered remittance network provider (RNP), registered remittance affiliate (operating under an RNP), and registered independent remittance dealer. Each category appears on the AUSTRAC remittance register with its own registration status.
AML/CTF obligations of remittance providers
Registered remittance providers must comply with AML/CTF program, customer due diligence, transaction reporting (IFTI, TTR, SMR) and record-keeping obligations under the AML/CTF Act. The remittance registration on this register is the gateway to those obligations.
Who must register as a remittance provider
Any business providing money transfer or remittance services in Australia — including international money transfer operators, remittance corridors, remittance affiliates and small independent remittance dealers — must register on the AUSTRAC remittance register before offering services. Providing remittance services unregistered is an offence.
How to use this remittance provider search
Every row in the remittance register below is a clickable money transfer provider record. You can refine the remittance register search by state, paginate through results, or open a remittance provider detail page to see the full AUSTRAC registration record.
Search by remittance provider name
Type the remittance business name into the search box to run a money transfer provider lookup across the AUSTRAC remittance register. The same search box also covers AFSL, credit and DCE records — useful for businesses operating across more than one Australian register.
Search by remittance registration number, ABN or ACN
If you already have a remittance provider's AUSTRAC registration number, ABN or ACN, the search box accepts all three identifiers and resolves directly to the matching remittance registration on the register.
Filter the remittance register by state
Use the state filter above the table to narrow the AUSTRAC remittance register to a specific Australian state or territory. Handy when checking remittance providers active in a particular jurisdiction.
About the remittance register data
This remittance provider register is sourced from the public AUSTRAC Remittance Sector Register and refreshed monthly. The footer of every page shows the latest data refresh date applied across the site.
Source and refresh of the remittance register
Remittance data is normalised from the public AUSTRAC remittance register. Registration status, category and identifiers mirror what AUSTRAC publishes — we do not edit or override regulator decisions on any remittance registration.
Officially verifying a remittance registration
For high-stakes confirmation of a remittance provider — onboarding a money transfer counterparty, banking a remittance client, or due diligence on a remittance affiliate — always verify on the official AUSTRAC remittance register. AFSL Search is an independent remittance register lookup, not the official AUSTRAC register.
Monitor a remittance provider for changes
Subscribe to free monitoring to receive an email when a remittance registration is added, varied or removed from the AUSTRAC remittance register. Useful for banks, payment providers, compliance teams and counterparties tracking remittance providers over time.
Frequently asked questions
How do I check a remittance provider in Australia?
Type the remittance business name or registration number into the search box, open the matching record, and confirm the money transfer provider appears on the AUSTRAC remittance register. The record shows the provider name, registration number, category and registration status.
What is the AUSTRAC Remittance Sector Register?
The AUSTRAC Remittance Sector Register is the public list of remittance network providers, remittance affiliates and independent remittance dealers registered with AUSTRAC under Australia's AML/CTF regime. Operating a remittance business unregistered is an offence.
Is a remittance registration the same as an AFSL?
No. A remittance registration is an AUSTRAC AML/CTF registration for money transfer activity. An AFSL is an ASIC financial services licence. Depending on the products offered, a remittance business may need a remittance registration, an AFSL, both, or other authorisations.
What are the categories of remittance registration?
AUSTRAC recognises three remittance registration categories on the remittance register: registered remittance network provider (RNP), registered remittance affiliate (operating under an RNP), and registered independent remittance dealer. Each appears with its own status on the register.
What happens if a money transfer business isn't registered?
Providing remittance or money transfer services in Australia without registering on the AUSTRAC remittance register is an offence under the AML/CTF Act and can result in civil penalties, criminal prosecution and removal from the remittance sector.
How often is the remittance register updated here?
The remittance register on this site is refreshed monthly from the public AUSTRAC dataset. For near real-time alerts when a remittance registration changes, subscribe to free monitoring.