Remittance Provider Register

3,653 registered

AFSL Search is an independent lookup tool using public register data. It is not the official AUSTRAC website.

State:

Name	Type	Number	State	Status	Since
JIAN MING LIU & HONG QI ZHANG	Remittance Provider	18159	—	Current	—
JIAN TONG HU & ZHIPING ZHOU AS TRUSTEE FOR TOM HU FAMILY TRUST	Remittance Provider	33106	—	Current	—
JIANGSHAN PTY LTD ATF JIANGSHAN FAMILY TRUST	Remittance Provider	36807	—	Current	—
JIMFARA PTY LTD	Remittance Provider	30727	—	Current	—
JIMOH OYETUNDE AKINTUNDE	Remittance Provider	43294	—	Current	—
JIN QI PTY LTD ATF JIN NI FAMILY TRUST	Remittance Provider	35817	—	Current	—
JIN YAO PTY LTD	Remittance Provider	51590	—	Current	—
JINSHI IMPORT PTY LTD	Remittance Provider	42702	—	Current	—
JINSONG WANG & SHU YAO	Remittance Provider	31173	—	Current	—
JINWEI JI AND YING WANG PTY LTD ATF JINWEI JI AND YING WANG TRUST	Remittance Provider	42513	—	Current	—
JJ OKM PTY LTD	Remittance Provider	34128	—	Current	—
JJJC INVESTMENTS PTY LTD FOR JJJC FAMILY TRUST	Remittance Provider	22999	—	Current	—
JK DISTRIBUTORS PTY LTD	Remittance Provider	42289	—	Current	—
JK N JA PTY LTD	Remittance Provider	48728	—	Current	—
JK SUPERMARKET PTY LTD	Remittance Provider	52066	—	Current	—
JL INVESTMENT PTY LTD	Remittance Provider	35316	—	Current	—
JLAM GROUP PTY LTD	Remittance Provider	38464	—	Current	—
JLOZ TRADING PTY LTD	Remittance Provider	52338	—	Current	—
JM & GJ HANDLEY PTY LTD	Remittance Provider	18747	—	Current	—
JM SALES AND MARKETING PTY LTD	Remittance Provider	50503	—	Current	—
JMD ENTREPRENEUR PTY LTD	Remittance Provider	51941	—	Current	—
JMDP PTY LTD	Remittance Provider	47432	—	Current	—
JMFX PTY LTD AS TRUSTEE FOR SAND FAMILY TRUST	Remittance Provider	52216	—	Current	—
JMJ HOLDINGS (VIC) PTY LTD	Remittance Provider	33762	—	Current	—
JMV SERVICES PTY LTD ATF JMV SERVICES UNIT TRUST	Remittance Provider	35210	—	Current	—
JOANN MARGARET WOODCROFT	Remittance Provider	29044	—	Current	—
JOAQUIN JR VEZ PEREZ	Remittance Provider	29176	—	Current	—
JODIAN ARMS PTY LTD	Remittance Provider	40882	—	Current	—
JOEL PATRICK AMOR	Remittance Provider	40362	—	Current	—
JOEYS KITCHEN PTY LTD	Remittance Provider	48761	—	Current	—
JOHN CHRISTOPHER CROWLEY & ROSLYN ANN CROWLEY	Remittance Provider	18046	—	Current	—
JOHN DOUGLAS STRIDE & SUZANNE MARGARET STRIDE	Remittance Provider	17239	—	Current	—
JOHN HERMAN MANDEMAKER &TRACEY LEIGH MANDEMAKER	Remittance Provider	24371	—	Current	—
JOHN LESLIE CAVE & TERESA LAVIN	Remittance Provider	35715	—	Current	—
JOHN MAXWELL KLUSKE & TANIA FOSTER	Remittance Provider	19789	—	Current	—
JOHN MIHALJEVIC & MICHELE ANN-LOUISE MIHALJEVIC	Remittance Provider	19575	—	Current	—
JOHN MINTY ATF THE GINBROIL TRUST	Remittance Provider	36464	—	Current	—
JOHN PATRICK OATES & BARBARA JOY OATES	Remittance Provider	11279	—	Current	—
JOHN PHUOC-THIEN NGUYEN	Remittance Provider	37308	—	Current	—
JOHN ROBERT BRANCHI	Remittance Provider	18236	—	Current	—
JOHN VOULGARIS	Remittance Provider	18608	—	Current	—
JOHN WENTWORTH PURDON	Remittance Provider	18710	—	Current	—
JONATHON PAUL MARSH & SONJA PERIN	Remittance Provider	40886	—	Current	—
JONES, CHERYL DAMOLO	Remittance Provider	39497	—	Current	—
JONH BEDE WATSON & KATHLEEN PATRICIA WATSON	Remittance Provider	27962	—	Current	—
JOONDANNA INVESTMENTS PTY. LIMITED	Remittance Provider	11044	—	Current	—
JOPPICH INVESTMENTS PTY LTD	Remittance Provider	50430	—	Current	—
JOSEFINA SOLIS DE LEON & RENE RAFAEL DE LEON	Remittance Provider	51950	—	Current	—
JOSEPH CHARAMKULAM JOSEPH & SHERMIN THOMAS THOMAS	Remittance Provider	29180	—	Current	—
JOSEPH HARRY WELLER & KACEY LEE WELLER	Remittance Provider	48205	—	Current	—
JOSEPH NGOR	Remittance Provider	44364	—	Current	—
JOSEPH PAUL HENRY MATHEWS	Remittance Provider	19586	—	Current	—
JOSEPH PETER SKORA & ZINAIDA NICKOLAVNA SKORA	Remittance Provider	19016	—	Current	—
JOSEPHINE DORENE BLYTH	Remittance Provider	45689	—	Current	—
JOSEPHINES ASIAN GROCERY PTY LTD	Remittance Provider	51827	—	Current	—
JOSH & CO PTY LTD ATF JOSH & CO FAMILY TRUST	Remittance Provider	48821	—	Current	—
JOURIEH GROUP PTY LTD	Remittance Provider	45045	—	Current	—
JOY BELL PTY LTD AS TRUSTEE FOR JOY BELL FAMILY TRUST	Remittance Provider	19677	—	Current	—
JOY GARA	Remittance Provider	39112	—	Current	—
JOYCE & CO AUSTRALIA PTY LTD ATF JOYCE & CO UNIT TRUST	Remittance Provider	51937	—	Current	—
JOYCE DWYER	Remittance Provider	31471	—	Current	—
JOYMIC PTY LTD	Remittance Provider	51529	—	Current	—
JOYS PTY LTD AS TRUSTEE FOR ZHAO FAMILY TRUST	Remittance Provider	27689	—	Current	—
JPHL ENTERPRISES PTY LTD ATF THOMPSON BUSINESS TRUST	Remittance Provider	47948	—	Current	—
JPSU AUSTRALIA PTY LTD	Remittance Provider	31713	—	Current	—
JR TASMANIA PTY LTD	Remittance Provider	51817	—	Current	—
JRY AUSTRALIA PTY LTD	Remittance Provider	38165	—	Current	—
JSC STORES PTY LTD	Remittance Provider	38638	—	Current	—
JSN FAMILY PTY LTD	Remittance Provider	51816	—	Current	—
JUBA EXPRESS AUSTRALIA PTY LTD	Remittance Provider	22319	—	Current	—
JUBA HALAL MEAT PTY. LTD	Remittance Provider	34413	—	Current	—
JUDITH ANNE HOWELL	Remittance Provider	19732	—	Current	—
JUDITH MARY BRILLEY	Remittance Provider	19857	—	Current	—
JUDY ANN SHEEHAN	Remittance Provider	28829	—	Current	—
JULIAN YAN WONG	Remittance Provider	34109	—	Current	—
JULIE ANNE MAREE MCLACHLAN	Remittance Provider	19566	—	Current	—
JULIE ANNE SAVILL & KEVIN JOHN SAVILL ATF SAVILL FAMILY TRUST	Remittance Provider	41120	—	Current	—
JULIE PATRICIA BOS & JOHN PETER BOS	Remittance Provider	18344	—	Current	—
JULIO HTAY REH POLARBAW	Remittance Provider	51171	—	Current	—
JULITA JASMIN HOBDEN	Remittance Provider	51902	—	Current	—
JUNE SANTOS RAMOS	Remittance Provider	39128	—	Current	—
JUNJING BI ATF CF FAMILY TRUST	Remittance Provider	39938	—	Current	—
JUSTIN MITCHELL ZAMMIT	Remittance Provider	39810	—	Current	—
JV PTY LTD	Remittance Provider	33509	—	Current	—
JWD GROUP PTY. LTD. AS TRUSTEE FOR DEANS FAMILY TRUST	Remittance Provider	29848	—	Current	—
JWPC PTY LTD ATF JWPC UNIT TRUST	Remittance Provider	36562	—	Current	—
K & JJ PTY LTD ATF K & J UNIT TRUST	Remittance Provider	28079	—	Current	—
K & W PTY LTD	Remittance Provider	18486	—	Current	—
K A FAMILY PTY LTD	Remittance Provider	36890	—	Current	—
K AND R PRODUCTIONS PTY LTD AS TRUSTEE FOR K AND R BUTTERWORTH FAMILY TRUST	Remittance Provider	19865	—	Current	—
K C PATEL PTY LTD ATF K C PATEL FAMILY TRUST	Remittance Provider	48667	—	Current	—
K K A LUU PTY LTD	Remittance Provider	51900	—	Current	—
K M THACKERAY PTY LTD ATF THACKERAY TRADING TRUST	Remittance Provider	40390	—	Current	—
K M ZAVED UZZAMAN	Remittance Provider	50930	—	Current	—
K&J ENTERPRISES (AUS) PTY LTD	Remittance Provider	34537	—	Current	—
KAAH EXPRESS PTY LTD	Remittance Provider	26185	—	Current	—
KAAHEXPRESS VICTORIA PTY. LTD.	Remittance Provider	29119	—	Current	—
KAASI PTY LTD	Remittance Provider	44755	—	Current	—
KABIR, NOOR	Remittance Provider	44350	—	Current	—
KABUL FINANCIAL SERVICES PTY LTD	Remittance Provider	43417	—	Current	—
KAG AUSTRALIA PTY LTD	Remittance Provider	33941	—	Current	—
KAGRAE PTY LTD	Remittance Provider	41740	—	Current	—
KAI THONG PTY LTD ATF LAW'S FAMILY TRUST	Remittance Provider	41774	—	Current	—
KALYAN APPANI	Remittance Provider	38131	—	Current	—
KAMALAMBIKAI SIVAPALAN & SIVAPALAN RASIAH	Remittance Provider	7323	—	Current	—
KAMBALDA CORPORATION PTY LTD	Remittance Provider	43382	—	Current	—
KANBERRY PTY LTD	Remittance Provider	41227	—	Current	—
KANE RESOURCES PTY LTD	Remittance Provider	51287	—	Current	—
KANGAROOZ PTY LTD	Remittance Provider	43150	—	Current	—
KAREN ANNE BULL & NEIL FRANCIS BULL	Remittance Provider	18397	—	Current	—
KAREN ARNOLD & KEITH LEONARD ARNOLD	Remittance Provider	14044	—	Current	—
KAREN CORDELL	Remittance Provider	50415	—	Current	—
KAREN CORDELL CUMMINGS	Remittance Provider	23075	—	Current	—
KAREN HENDRINA PAPROTNY	Remittance Provider	18622	—	Current	—
KAREN LEE BONSHORE & JILL DEBORAH MCSWEENY	Remittance Provider	45870	—	Current	—
KAREN LESLEY MAKIN & STEVEN ANTHONY MAKIN	Remittance Provider	18483	—	Current	—
KAREN MAY BRUNI	Remittance Provider	27746	—	Current	—
KAREN TRACY MCCALLUM & WAYNE GORDON MCCALLUM	Remittance Provider	28515	—	Current	—
KARIKINGS GRANGE PTY LTD ATF KARIZHAN FAMILY TRUST	Remittance Provider	35599	—	Current	—
KARIM IQBAL AS TRUSTEE FOR IQBAL ASSOCIATES DISCRETIONARY TRUST	Remittance Provider	27890	—	Current	—
KARKAZIS BROS PTY LIMITED	Remittance Provider	45187	—	Current	—
KARLA'S NEWSAGENCY PTY LTD	Remittance Provider	18100	—	Current	—
KARRAMAIL PTY LTD	Remittance Provider	38916	—	Current	—
KASEDEB PTY LTD	Remittance Provider	36408	—	Current	—
KASGROVE INVESTMENTS PTY LTD	Remittance Provider	19115	—	Current	—
KATARBY PTY LTD AS TRUSTEE FOR BM & KY MUNRO TRUST	Remittance Provider	30031	—	Current	—
KATHERINE ANNE MILES & LAUREN CLARE NEWTON	Remittance Provider	37620	—	Current	—
KATHMANDU INTERNATIONAL TRADERS PTY.LTD.	Remittance Provider	30815	—	Current	—
KATHRYN INA JACOBS	Remittance Provider	18871	—	Current	—
KATIE ANNE MERRIGAN	Remittance Provider	45688	—	Current	—
KATRINA ANNE BARNETT & PAUL MICHAEL BARNETT ATF PAUL BARNETT FAMILY TRUST	Remittance Provider	37202	—	Current	—
KATRINA HILL & TIMOTHY DAVID HILL	Remittance Provider	19743	—	Current	—
KATRINA HOCK KIM LA	Remittance Provider	21818	—	Current	—
KAVA2U PTY LTD ATF CROWBY FAMILY TRUST	Remittance Provider	50218	—	Current	—
KAYHAN INTERNATIONAL PTY LTD	Remittance Provider	23491	—	Current	—
KAYMATTKOH PTY LTD AS TRUSTEE FOR M & K PHILPOTT FAMILY TRUST	Remittance Provider	27684	—	Current	—
KBC INTERNATIONAL PTY LTD	Remittance Provider	39688	—	Current	—
KC AND LAM PTY LTD	Remittance Provider	30140	—	Current	—
KD AUST INTERNATIONAL PTY LTD	Remittance Provider	42770	—	Current	—
KD BROTHERS PTY LTD	Remittance Provider	44544	—	Current	—
KDE NOMINEES PTY LTD ATF K & D TRUST	Remittance Provider	46516	—	Current	—
KDGENTERPRISE PTY LTD ATF KDG FAMILY TRUST	Remittance Provider	38713	—	Current	—
KEENE AND YULI ENTERPRISES PTY LTD	Remittance Provider	52008	—	Current	—
KEIO PTY. LTD.	Remittance Provider	11006	—	Current	—
KEITH ALEXANDER WHITE & OLGA MARIA WHITE	Remittance Provider	17298	—	Current	—
KELLERBERRIN COMMUNITY RESOURCE CENTRE INC.	Remittance Provider	38624	—	Current	—
KELLY JOHN MCGUIRE & TRINA JUSTINE MCGUIRE	Remittance Provider	28441	—	Current	—
KEMPOST PTY LIMITED	Remittance Provider	27966	—	Current	—
KEMREMIT PTY LTD	Remittance Provider	41288	—	Current	—
KENDALL HOLDINGS NSW PTY LIMITED	Remittance Provider	43810	—	Current	—

Page 11 of 25 (3,653 total)

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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.