Remittance Provider Register
3,653 registered
AFSL Search is an independent lookup tool using public register data. It is not the official AUSTRAC website.
| Name | Type | |
|---|---|---|
| HUSSAINI, BASHIR AHMAD | Remittance Provider | |
| HUSSAM MAJDOUB ATF H & S MAJDOUB FAMILY TRUST | Remittance Provider | |
| HUTCHESSON PHARMACIES PTY LTD AS TRUSTEE FOR THE LINDEN PARK PHARMACY TRUST | Remittance Provider | |
| HUTT LAGOON PTY LTD | Remittance Provider | |
| HY & M PTY LTD | Remittance Provider | |
| HYPERWALLET SYSTEMS AUSTRALIA PTY LTD | Remittance Provider | |
| HZW INVESTMENTS PTY LTD ATF HZW FAMILY TRUST | Remittance Provider | |
| I & J GAVIOLA PTY LTD AS TRUSTEE FOR THE SAZ-GAVIOLA FAMILY TRUST | Remittance Provider | |
| I B & C C METCALFE PTY. LTD. AS TRUSTEE FOR METCALFE FAMILY TRUST | Remittance Provider | |
| I PABUSTAN & R PABUSTAN | Remittance Provider | |
| I-REMIT AUSTRALIA PTY LTD | Remittance Provider | |
| IAN CRAIG WANDEL | Remittance Provider | |
| IAN LYALL COLLINS & BEVERLEY JEAN DOUGLAS | Remittance Provider | |
| IBIS TRADING PTY LTD | Remittance Provider | |
| IBRAHIM AL SALTI & SONS PTY LTD | Remittance Provider | |
| IDREES MONEY EXCHANGE PTY LTD | Remittance Provider | |
| IDYLLIC TRAVEL PTY LTD | Remittance Provider | |
| IFAST INNOVATE PTY LTD | Remittance Provider | |
| IFTIN EXPRESS PTY LTD | Remittance Provider | |
| IFTKHAR AHMED KHAN & NASSER AHMED KHAN & SHAHNAZ KHAN & RUKHSANA KHAN | Remittance Provider | |
| IGLOBAL PTY LTD | Remittance Provider | |
| IHR ENTERPRISE PTY LTD | Remittance Provider | |
| IHSAN AL NAIF | Remittance Provider | |
| IKOMGARHRID PTY LTD ATF KAUR FAMILY TRUST | Remittance Provider | |
| ILLAWONG PROPERTY DEVELOPMENT PTY LTD | Remittance Provider | |
| IMD GROUP PTY LTD | Remittance Provider | |
| IMELDA QUINTERO MINA ALAMBRA | Remittance Provider | |
| IMOGERORY PTY LTD ATF KC & JL PHILLIPS POST OFFICE TRUST | Remittance Provider | |
| IMPACTREMIT PTY LTD ATF EBILLAFRICA | Remittance Provider | |
| IMPERIAL SA PTY LTD ATF M & F FAMILY TRUST | Remittance Provider | |
| INDIA SUPERMARKET PTY LTD | Remittance Provider | |
| INDIAN GROCERIES N SPICES CAIRNS PTY LTD | Remittance Provider | |
| INDIAN MEGA MART GROUP PTY LTD | Remittance Provider | |
| INDIANA SERVICES PTY LTD | Remittance Provider | |
| INDRAKA PRADEEP DISSANAYAKE HERATH DISSANAYAKAGE | Remittance Provider | |
| INDRAM TRADING CO PTY LTD | Remittance Provider | |
| INFORM PEOPLE PTY LTD | Remittance Provider | |
| INOA TRADING PTY LTD | Remittance Provider | |
| INSPIRITUAL PTY LTD | Remittance Provider | |
| INSTANT EXCHANGE PTY LTD | Remittance Provider | |
| INSTANTIAPAY PTY LTD | Remittance Provider | |
| INT REMIT PTY LTD | Remittance Provider | |
| INTEGRATED OFFICE SOLUTIONS PTY LTD | Remittance Provider | |
| INTERLINK MAX PTY LTD | Remittance Provider | |
| INTERLINK PLUS PTY LTD | Remittance Provider | |
| INTERNATIONAL HCB&K PTY LTD | Remittance Provider | |
| INTERPAY UK LIMITED | Remittance Provider | |
| IP KHALSA PTY. LTD. | Remittance Provider | |
| IPAY TECHNOLOGIES PTY LTD | Remittance Provider | |
| IPAYMY PTY LTD | Remittance Provider | |
| IRACHI TRADING PTY LTD | Remittance Provider | |
| IRELYN DE LEON VALDEZ | Remittance Provider | |
| ISB SERVICES PTY LTD | Remittance Provider | |
| ISHTAR PTY. LIMITED | Remittance Provider | |
| ITRANSFER AUSTRALIA PTY LTD. | Remittance Provider | |
| ITS G&M PTY LTD ATF G. & M. ITSOU FAMILY TRUST | Remittance Provider | |
| IUMICASH PACIFIC PTY LTD | Remittance Provider | |
| IUX MARKETS AU PTY LTD | Remittance Provider | |
| J & H FENG PTY LTD ATF THE FENG FAMILY TRUST | Remittance Provider | |
| J & J ASIA PACIFIC PTY LTD | Remittance Provider | |
| J & J STEWART HOLDINGS PTY LTD | Remittance Provider | |
| J & R UNIVERSAL PTY LTD ATF FU FAMILY TRUST | Remittance Provider | |
| J & S SHAH PTY LTD | Remittance Provider | |
| J & V PARTNERS PTY LTD | Remittance Provider | |
| J AND A RETAIL PTY LTD | Remittance Provider | |
| J FOREX & TRADERS PTY LTD | Remittance Provider | |
| J M & E GOVE PTY LTD ATF JM & E GOVE FAMILY TRUST | Remittance Provider | |
| J P V M ENTERPRISES PTY LTD ATF JAI JAI KAR DISCRETIONARY TRUST | Remittance Provider | |
| J&J E PTY LTD | Remittance Provider | |
| J&W TRADE PTY LTD | Remittance Provider | |
| J-FOCUS SERVICES PTY LTD | Remittance Provider | |
| J.M.J CONTINENTAL PTY LTD | Remittance Provider | |
| JAAM CO PTY LTD | Remittance Provider | |
| JABRA TRADING PTY LTD | Remittance Provider | |
| JACKSON CORPORATE ENTERPRISES PTY LIMITED | Remittance Provider | |
| JAFRAA PTY LTD | Remittance Provider | |
| JAG POSTAL SERVICES PTY LTD | Remittance Provider | |
| JAGJEET SINGH SARAN | Remittance Provider | |
| JAI GANESHA TRADING PTY LTD | Remittance Provider | |
| JAI JINENDRA PTY LTD | Remittance Provider | |
| JAIN & SONS PTY LTD | Remittance Provider | |
| JAIVEE JESSICA LUIS & ALFREDO LUIS ATF LUIS FAMILY TRUST | Remittance Provider | |
| JAKABY INVESTMENTS PTY LTD AS TRUSTEE FOR MORRIS TRUST | Remittance Provider | |
| JAKE MC PTY LTD ATF JAKE MC TRUST | Remittance Provider | |
| JALAL CHAMI & SONIA ELIAS | Remittance Provider | |
| JALARAM ENTERPRISE PTY LTD | Remittance Provider | |
| JALARAM INTERNATIONAL PTY LTD ATF VR SUNRISE TRUST | Remittance Provider | |
| JAM XCHANGE PTY LTD | Remittance Provider | |
| JAMAL AHMED DAHIR | Remittance Provider | |
| JAMES ECCLES & NICOLE LOUISE PETTIE | Remittance Provider | |
| JAMIE LAWRENCE WOODS & KIRSTY LEE WOODS | Remittance Provider | |
| JANICE IPAC FLORES | Remittance Provider | |
| JANNALI POST PTY LTD | Remittance Provider | |
| JANSCARRA PTY. LTD. AS TRUSTEE FOR A & JA MCWILLIAM FAMILY TRUST #2 | Remittance Provider | |
| JARIWALA PTY LTD | Remittance Provider | |
| JAS CORPORATE PTY LTD AS TRUSTEE FOR THE LALY TRUST | Remittance Provider | |
| JASH FAMILY PTY LTD ATF JASH FAMILY TRUST | Remittance Provider | |
| JASIM AL HUSSEIN | Remittance Provider | |
| JASKIRAT PANJETA PTY LTD | Remittance Provider | |
| JASMEEK PTY. LTD. | Remittance Provider | |
| JASMIN PEREZ AH CHEE | Remittance Provider | |
| JASMINE & JUSTMINE PTY LTD | Remittance Provider | |
| JASMINE SADAAT PTY LTD | Remittance Provider | |
| JASO-LASA PTY LTD | Remittance Provider | |
| JASON K PTY LTD ATF JASON K FAMILY TRUST | Remittance Provider | |
| JASON LEE KIDDIE | Remittance Provider | |
| JASON LESLIE DAVIS & KATHLEEN ROSE DAVIS | Remittance Provider | |
| JASPERCAT PTY LTD | Remittance Provider | |
| JASSY & JIM PTY. LTD | Remittance Provider | |
| JATF & T PTY LTD | Remittance Provider | |
| JATIN SARNA ATF 221 CHRISTINE AVENUE UNIT TRUST | Remittance Provider | |
| JATLY PTY LTD | Remittance Provider | |
| JAVADI X PTY LTD | Remittance Provider | |
| JAY AMBICA PTY LTD | Remittance Provider | |
| JAY GANESH PTY LTD | Remittance Provider | |
| JAY JALARAM GROUP PTY LTD | Remittance Provider | |
| JAY MELDI PTY LTD | Remittance Provider | |
| JAYAANTH JAGDISH VARANDANI & VISHAKA JAYAANTH VARANDANI ATF J & V INVESTMENT TRUST | Remittance Provider | |
| JAYASWAL PTY LTD ATF JAYASWAL FAMILY TRUST | Remittance Provider | |
| JAZAA POST PTY LTD | Remittance Provider | |
| JB NAIL SALON PTY LTD | Remittance Provider | |
| JCAM ENTERPRISES PTY. LTD. | Remittance Provider | |
| JCI REMIT PTY LTD | Remittance Provider | |
| JCP 2020 ENTERPRISES PTY LTD | Remittance Provider | |
| JD BRAR PTY LTD | Remittance Provider | |
| JD FINANCIAL SOLUTIONS PTY LTD | Remittance Provider | |
| JD GLOBAL TRADING PTY LTD | Remittance Provider | |
| JD PINOY PTY LTD | Remittance Provider | |
| JD ROC GROUP PTY LTD | Remittance Provider | |
| JDMG PTY LTD | Remittance Provider | |
| JEAN BADIE EL-BITAR & NADIA EL-BITAR | Remittance Provider | |
| JEAN KAYEMBE MITWENS | Remittance Provider | |
| JEANETTE MAREE IRVING & MILES CHRISTOPHER IRVING | Remittance Provider | |
| JEFF & T PTY LTD ATF JEFF & T FAMILY TRUST | Remittance Provider | |
| JEFFREY JOHN WASLEY | Remittance Provider | |
| JEKO TRADINGS PTY LTD ATF JEKO TRUST | Remittance Provider | |
| JELYN DAVIS | Remittance Provider | |
| JEMMCO PTY LTD | Remittance Provider | |
| JEMMCO PTY LTD ATF JM TRUST | Remittance Provider | |
| JENNIFER CHAU & THI LIEN CHAU | Remittance Provider | |
| JENNIFER COLLINS | Remittance Provider | |
| JENNIFER PATRONI | Remittance Provider | |
| JENNY LOUISE WENT & TIMOTHY EDWARD WENT | Remittance Provider | |
| JENSINFY PTY LTD ATF JENSINFY FAMILY TRUST | Remittance Provider | |
| JESSICA DAWN VANT VEER | Remittance Provider | |
| JEYARAM THANGARAJAH & SRIRAM THANGARAJAH | Remittance Provider | |
| JF BLI BLI POST PTY LTD ATF MAJF TRUST | Remittance Provider | |
| JGSL EXCHANGE PTY LTD | Remittance Provider | |
| JIACHENG TRADING PTY LTD | Remittance Provider | |
| JIAHONG HUANG & ZEXUAN LIN | Remittance Provider |
About Remittance Provider Register
Free remittance provider search and money transfer lookup — find an AUSTRAC-registered remittance network provider, affiliate or independent remittance dealer in Australia by name, registration number, ABN or ACN.
Use this remittance provider search to find an AUSTRAC-registered money transfer business in Australia. Look up a remittance provider by name, remittance registration number, ABN, ACN or state, and inspect its record on the public AUSTRAC Remittance Sector Register.
The remittance register here covers registered remittance network providers, remittance affiliates and independent remittance dealers. Records are refreshed monthly from the public AUSTRAC dataset — for high-stakes verification, also confirm on the official AUSTRAC remittance register.