AFSL Search logoAFSL Search

Koo Kim Tan

Currentremittance provider registrationRemittance Reg 17216

This is the public AUSTRAC register record for Koo Kim Tan, a remittance provider registered in Australia. Review the registration status and details below, and confirm anything time-critical on the official AUSTRAC register.

Licence overview

Remittance Reg
17216
Status
Current
ABN
77 947 015 467
Address
WELLINGTON SQUARE SHOPPING CENTRE SHOP 7 81-99 HIGH STREET, WALLAN, VIC, 3756, AU
Monitor this licence for status changesFree →

Frequently asked questions about Koo Kim Tan

Is Koo Kim Tan a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 17216).

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.