AFSL Search logoAFSL Search

Sanley Pty Ltd As Trustee for Shen and Huang Family Trust

Currentremittance provider registrationRemittance Reg 27714

This is the public AUSTRAC register record for Sanley Pty Ltd As Trustee for Shen and Huang Family Trust, 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
27714
Status
Current
ABN
94 969 926 464
Address
309 CHESTERVILLE ROAD, BENTLEIGH EAST, VIC, 3165, AU
Monitor this licence for status changesFree →

Frequently asked questions about Sanley Pty Ltd As Trustee for Shen and Huang Family Trust

Is Sanley Pty Ltd As Trustee for Shen and Huang Family Trust a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 27714).

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.

SANLEY PTY LTD AS TRUSTEE FOR SHEN AND HUANG FAMILY TRUST — AUSTRAC Remittance Provider in Australia