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Phuong Diem Tran & Dinh Bau Tran

Currentremittance provider registrationRemittance Reg 8001

This is the public AUSTRAC register record for Phuong Diem Tran & Dinh Bau Tran, 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
8001
Status
Current
ABN
61 526 367 766
Address
SHOP 1 CANLEY VALE RD, CANLEY VALE, NSW, 2166, AU
Monitor this licence for status changesFree →

Frequently asked questions about Phuong Diem Tran & Dinh Bau Tran

Is Phuong Diem Tran & Dinh Bau Tran a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 8001).

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.

PHUONG DIEM TRAN & DINH BAU TRAN — AUSTRAC Remittance Provider in Australia