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W. Hai. Y Pty Ltd As Trustee for Nian & Wang Family Trust

Currentremittance provider registrationRemittance Reg 31948

This is the public AUSTRAC register record for W. Hai. Y Pty Ltd As Trustee for Nian & Wang 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
31948
Status
Current
ABN
13 418 436 007
Address
CHURINGA VILLAGE SHOPPING CENTRE SHOP 7 534 542 MOUNT DANDENONG ROAD, KILSYTH, VIC, 3137, AU
Monitor this licence for status changesFree →

Frequently asked questions about W. Hai. Y Pty Ltd As Trustee for Nian & Wang Family Trust

Is W. Hai. Y Pty Ltd As Trustee for Nian & Wang 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 31948).

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.