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L&Y Beverly Pty Ltd Atf Fu Lei Family Trust

Currentremittance provider registrationRemittance Reg 35629

This is the public AUSTRAC register record for L&Y Beverly Pty Ltd Atf Fu Lei 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
35629
Status
Current
ABN
85 755 326 703
Address
CHIRNSIDE PARK SHOPPING CENTRE SHOP 605 239-241 MAROONDAH HIGHWAY, CHIRNSIDE PARK, VIC, 3116, AU
Monitor this licence for status changesFree →

Frequently asked questions about L&Y Beverly Pty Ltd Atf Fu Lei Family Trust

Is L&Y Beverly Pty Ltd Atf Fu Lei 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 35629).

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.