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Sm Thalib Pty Ltd

Currentremittance provider registrationRemittance Reg 47420

This is the public AUSTRAC register record for Sm Thalib 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
47420
Status
Current
ABN
93 655 887 693
ACN
655887693
Address
284 CHURCH STREET, PARRAMATTA, NSW, 2150, AU
Monitor this licence for status changesFree →

Frequently asked questions about Sm Thalib Pty Ltd

Is Sm Thalib 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 47420).

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.

SM THALIB PTY LTD — AUSTRAC Remittance Provider in Australia