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Taleb El-Asswad & Hassan Majzoub

Currentremittance provider registrationRemittance Reg 34707

This is the public AUSTRAC register record for Taleb El-Asswad & Hassan Majzoub, 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
34707
Status
Current
ABN
90 871 837 822
Address
195 HECTOR ST, SEFTON, NSW, 2162, AU
Monitor this licence for status changesFree →

Frequently asked questions about Taleb El-Asswad & Hassan Majzoub

Is Taleb El-Asswad & Hassan Majzoub a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 34707).

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.

TALEB EL-ASSWAD & HASSAN MAJZOUB — AUSTRAC Remittance Provider in Australia