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Ghareeb Nawaz Pty Ltd

Currentremittance provider registrationRemittance Reg 37182

This is the public AUSTRAC register record for Ghareeb Nawaz Pty Ltd, 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
37182
Status
Current
ABN
58 605 068 406
ACN
605068406
Address
113 Rawson Street , Auburn, NSW, 2144, AU
Monitor this licence for status changesFree →

Frequently asked questions about Ghareeb Nawaz Pty Ltd

Is Ghareeb Nawaz Pty Ltd a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 37182).

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.

GHAREEB NAWAZ PTY LTD — AUSTRAC Remittance Provider in Australia