AFSL Search logoAFSL Search

Ahmed Mohsin Al-Taay

Currentremittance provider registrationRemittance Reg 38804

This is the public AUSTRAC register record for Ahmed Mohsin Al-Taay, 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
38804
Status
Current
ABN
34 981 733 101
Address
SHOP 6 93-105 AUBURN RD, AUBURN, NSW, 2144, AU
Monitor this licence for status changesFree →

Frequently asked questions about Ahmed Mohsin Al-Taay

Is Ahmed Mohsin Al-Taay a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 38804).

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.