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
KENNETH ANDREW STORY & DEBRA ANN STORY	Remittance Provider	34863	—	Current	—
KERON A IRVING	Remittance Provider	42149	—	Current	—
KERRIE LIANNE TUDOR	Remittance Provider	36327	—	Current	—
KERRY & JOJO PTY LTD	Remittance Provider	22853	—	Current	—
KERRY ANNE THOMPSON	Remittance Provider	20740	—	Current	—
KERRY PRITCHARD	Remittance Provider	18347	—	Current	—
KESHAV VRINDA PTY LTD	Remittance Provider	31719	—	Current	—
KEVIN BUTLER	Remittance Provider	43096	—	Current	—
KF LPO PTY LTD	Remittance Provider	52221	—	Current	—
KGF & ME PTY LTD	Remittance Provider	48700	—	Current	—
KHAFEEZ COURIERS PTY LTD	Remittance Provider	36411	—	Current	—
KHALED JAMES PTY LTD AS TRUSTEE FOR THE LUCKY CIRCLE TRUST	Remittance Provider	23319	—	Current	—
KHALID BASHIR & COMPANY PTY LIMITED AS TRUSTEE FOR QURESHI FAMILY TRUST	Remittance Provider	27088	—	Current	—
KHANDELWAL GROUPS PTY LTD	Remittance Provider	50690	—	Current	—
KHATOON PTY LTD	Remittance Provider	36094	—	Current	—
KHAWAR ENTERPRISES PTY LTD	Remittance Provider	32654	—	Current	—
KHAWAR HOMEWARE WHOLESALE PTY LTD	Remittance Provider	34274	—	Current	—
KHELDAR PTY LTD	Remittance Provider	46089	—	Current	—
KHODER IBRAHIM	Remittance Provider	51750	—	Current	—
KHOI MINH MELBOURNE PTY LTD	Remittance Provider	45912	—	Current	—
KHONDAKER PTY LTD	Remittance Provider	43331	—	Current	—
KHOR FAMILY PTY LTD ATF THE KHOR FAMILY TRUST	Remittance Provider	44840	—	Current	—
KHUSHBUBEN JAYESHBHAI PANCHAL & SANJAYKUMAR VITHTHALBHAI PANCHAL	Remittance Provider	38829	—	Current	—
KHYBER SERVICES PTY LTD	Remittance Provider	34334	—	Current	—
KI SIK JUN	Remittance Provider	34540	—	Current	—
KILLARNEY CO-OPERATIVE LIMITED	Remittance Provider	33527	—	Current	—
KIM HAN & CO PTY LTD	Remittance Provider	6197	—	Current	—
KIM LOUISE BROWN & WAYNE PETER BROWN	Remittance Provider	43246	—	Current	—
KIM ORNG LIM	Remittance Provider	48561	—	Current	—
KIMBERLY MAY SCOTT	Remittance Provider	48453	—	Current	—
KIN CHEUNG YU ATF YUNI FAMILY TRUST	Remittance Provider	34340	—	Current	—
KINESIS GLOBAL PTY LTD	Remittance Provider	50629	—	Current	—
KING OF THE PACK MINCHINBURY PTY LTD	Remittance Provider	48015	—	Current	—
KINGDOM SERVICES PTY LTD	Remittance Provider	47627	—	Current	—
KIRBY, ELIZABETH DELOS REYES	Remittance Provider	27236	—	Current	—
KISAAN FOODS PTY LTD	Remittance Provider	50481	—	Current	—
KISHNNA DEVI YADAV PTY LTD	Remittance Provider	28558	—	Current	—
KISS CASE PTY LTD	Remittance Provider	50630	—	Current	—
KITE REALM PTY LTD	Remittance Provider	40907	—	Current	—
KK LINK PTY LTD	Remittance Provider	39899	—	Current	—
KKM PTY LTD	Remittance Provider	42030	—	Current	—
KL ASSOCIATES PTY LTD AS TRUSTEE FOR THE KRISHNA FAMILY SETTLEMENT	Remittance Provider	19015	—	Current	—
KLGJR PTY LTD ATF GJR FAMILY TRUST	Remittance Provider	43549	—	Current	—
KMKU PTY LTD	Remittance Provider	50937	—	Current	—
KOALA REMIT GLOBAL PTY LTD	Remittance Provider	37825	—	Current	—
KOCHH PTY LTD	Remittance Provider	44245	—	Current	—
KOKO & KO INVESTMENTS PTY LTD	Remittance Provider	18780	—	Current	—
KOLAAR PTY LTD	Remittance Provider	50845	—	Current	—
KOLALEAF PTY LTD	Remittance Provider	48878	—	Current	—
KOO KIM TAN	Remittance Provider	17216	—	Current	—
KORVAL PTY LTD	Remittance Provider	51942	—	Current	—
KOSBERG PTY. LTD. AS TRUSTEE FOR THE POD FAMILY TRUST	Remittance Provider	28674	—	Current	—
KOSELI ENTERPRISES PTY LTD	Remittance Provider	51415	—	Current	—
KPT INTERNATIONAL PTY LTD	Remittance Provider	40969	—	Current	—
KRISHNA CORPORATION PTY LTD AS TRUSTEE FOR THE LABHCON TRUST	Remittance Provider	40851	—	Current	—
KRISPA IT SOLUTIONS PTY LTD ATF KRISPA FAMILY TRUST	Remittance Provider	35009	—	Current	—
KRISTINE LOUISE CHAPMAN	Remittance Provider	32561	—	Current	—
KRYPTIC PTY LTD	Remittance Provider	12316	—	Current	—
KSVN PARTNERS PTY LTD	Remittance Provider	46389	—	Current	—
KTTIPAY PTY LTD	Remittance Provider	45265	—	Current	—
KUAIFU PTY LTD	Remittance Provider	29792	—	Current	—
KUBER FINANCIAL PTY LTD	Remittance Provider	51216	—	Current	—
KUBERA JEWELLS AND TRADE PTY LTD	Remittance Provider	36544	—	Current	—
KUMAR'S GOLDEN BITE PTY LTD	Remittance Provider	44018	—	Current	—
KUNDAX PTY LTD	Remittance Provider	37126	—	Current	—
KUNLI PTY LTD ATF KUNLI FAMILY TRUST	Remittance Provider	37112	—	Current	—
KURAM SUPER MARKET PTY LTD	Remittance Provider	35643	—	Current	—
KURAPUN PTY. LTD. ATF PORNSUDA FAMILY TRUST	Remittance Provider	18903	—	Current	—
KUYA JJ ASIAN GROCERY PTY LTD	Remittance Provider	41331	—	Current	—
KV GLOBAL PTY LTD	Remittance Provider	44894	—	Current	—
KVB GLOBAL MARKETS PTY LTD	Remittance Provider	22791	—	Current	—
KYLIE ANN PURTELL	Remittance Provider	51946	—	Current	—
KYLIE ANN WALTERS & MARK ADRIAN WALTERS	Remittance Provider	45807	—	Current	—
KYLIE JANEEN BRUNKER & MICHAEL RAYMOND BRUNKER	Remittance Provider	30067	—	Current	—
KYLIE JAYNE CLIFFORD & LYNDON JOHN NICHOLLS ATF KJ CLIFFORD & LJ NICHOLLS FAMILY TRUST	Remittance Provider	38315	—	Current	—
KYLIN MANAGEMENT PTY. LTD.	Remittance Provider	44066	—	Current	—
KYNAN ALBASSIT	Remittance Provider	31225	—	Current	—
KYRA SERVICES PTY LTD ATF A & P INVESTMENTS TRUST	Remittance Provider	44524	—	Current	—
KYRYJEN PTY LTD	Remittance Provider	33892	—	Current	—
L & A TRADING ENTERPRISE PTY LTD AS TRUSTEE FOR L & A FAMILY TRUST	Remittance Provider	31047	—	Current	—
L & L CONVENIENCE STORE PTY LTD	Remittance Provider	30811	—	Current	—
L & P VICTORIA PTY LTD AS TRUSTEE FOR L & P INVESTMENT TRUST	Remittance Provider	27707	—	Current	—
L & T GLEN-HOLMES PTY LIMITED	Remittance Provider	35553	—	Current	—
L & Z OZ INVESTMENT PTY LTD	Remittance Provider	43610	—	Current	—
L J ANDERSON PTY LTD ATF PENGLASE TRUST	Remittance Provider	35509	—	Current	—
L K LY PTY LTD AS TRUSTEE FOR LY FAMILY TRUST	Remittance Provider	31536	—	Current	—
L UNG PTY LTD	Remittance Provider	26871	—	Current	—
L&M GLOBAL PTY LTD	Remittance Provider	50312	—	Current	—
L&Y BEVERLY PTY LTD ATF FU LEI FAMILY TRUST	Remittance Provider	35629	—	Current	—
L. C. SYSTEMS PTY LTD	Remittance Provider	10421	—	Current	—
L.N. PRICE AND PARTNERS PTY. LTD.	Remittance Provider	40000	—	Current	—
LA PAY PTY. LTD	Remittance Provider	49229	—	Current	—
LA POSTE AUSTRALIA PTY LTD	Remittance Provider	42716	—	Current	—
LABOUR EXPERTS PTY LTD	Remittance Provider	47840	—	Current	—
LABUAN SQUARE PHARMACY PTY LTD ATF THE LABUAN SQUARE POST OFFICE UNIT TRUST	Remittance Provider	34460	—	Current	—
LACHBRO PTY LTD	Remittance Provider	32364	—	Current	—
LAI KI KITTY CHAN	Remittance Provider	23158	—	Current	—
LAKE BOGA POST PTY LTD ATF FIELDER FAMILY TRUST	Remittance Provider	42864	—	Current	—
LAKE TANGANYIKA FISHES PTY LTD	Remittance Provider	45294	—	Current	—
LAKEMBA M SERVICES PTY LTD	Remittance Provider	41668	—	Current	—
LAKEMBA NEWSAGENCY & GENERAL STORE PTY LTD	Remittance Provider	29810	—	Current	—
LAKSHMIBALA PTY LTD	Remittance Provider	28642	—	Current	—
LALLY PTY. LTD. ATF THE LALLY TRUST	Remittance Provider	6021	—	Current	—
LALOGS PTY LTD ATF THE OGILVIE FAMILY TRUST	Remittance Provider	45804	—	Current	—
LANA HARVEY	Remittance Provider	48907	—	Current	—
LANDGREAT MANAGEMENT PTY. LTD.	Remittance Provider	43383	—	Current	—
LANDWELL HOLDINGS PTY LTD	Remittance Provider	27428	—	Current	—
LANEWIN PTY LTD	Remittance Provider	22789	—	Current	—
LANGDON HOLDINGS (WA) PTY LTD	Remittance Provider	35389	—	Current	—
LANGFORD POSTMART PTY LTD	Remittance Provider	32311	—	Current	—
LANGKAWI PTY LTD AS TRUSTEE FOR PRICE PATRICK TRADING TRUST	Remittance Provider	27679	—	Current	—
LANGPHARM PTY LTD ATF THE LANGPHARM TRUST	Remittance Provider	50707	—	Current	—
LANKA REMIT PTY LTD	Remittance Provider	42220	—	Current	—
LASDOCE, BONAFACIO	Remittance Provider	28848	—	Current	—
LATITUDE TECHNOLOGIES PTY LTD	Remittance Provider	35276	—	Current	—
LAURA MARQUINEZ	Remittance Provider	30389	—	Current	—
LAURA MASASSO & MARIO MASASSO	Remittance Provider	45039	—	Current	—
LAVINIA ANNE PETERS	Remittance Provider	18865	—	Current	—
LAWRENCE KENNEDY	Remittance Provider	38625	—	Current	—
LAXMI GANESH PTY LTD	Remittance Provider	38607	—	Current	—
LAXMI NARASIMHA PTY LTD	Remittance Provider	50884	—	Current	—
LAXMI SERVICES AUSTRALIA PTY LTD	Remittance Provider	41420	—	Current	—
LAXMI TRADING PTY LTD	Remittance Provider	52528	—	Current	—
LAYBY PTY LIMITED	Remittance Provider	51564	—	Current	—
LBC MONEY TRANSFER PTY LIMITED	Remittance Provider	20611	—	Current	—
LBK.INFO PTY. LTD	Remittance Provider	40488	—	Current	—
LC CHAIN INTERNATIONAL FIN-TEC PTY LTD	Remittance Provider	40776	—	Current	—
LCJW PTY LTD	Remittance Provider	51595	—	Current	—
LEAH-JANE MCLAUCHLAN & PETER GERALD DOHERTY	Remittance Provider	30308	—	Current	—
LEANNE ROBYN CLARK	Remittance Provider	51190	—	Current	—
LECK INVESTMENT PTY LTD	Remittance Provider	32681	—	Current	—
LEDWIDGE 4 PTY LTD	Remittance Provider	31968	—	Current	—
LEE BUTLER & TANIA MAY BUTLER	Remittance Provider	14668	—	Current	—
LEGENDARY LINK PTY LTD	Remittance Provider	51164	—	Current	—
LEH PWEH SOO MYING	Remittance Provider	41522	—	Current	—
LEHUYEN9 PTY LTD	Remittance Provider	44738	—	Current	—
LEHUYEN9 PTY LTD ATF Nguyenle Family Trust	Remittance Provider	35047	—	Current	—
LEIZEL LUIZEN BUDDEN	Remittance Provider	34472	—	Current	—
LEMON TREE POST & LOTTERIES PTY LTD	Remittance Provider	43139	—	Current	—
LENORE SHIRLEY GLADISH	Remittance Provider	34557	—	Current	—
LEONG TING WANG	Remittance Provider	17246	—	Current	—
LEONIE ANNE KIERSE & TIMOTHY GRANT KIERSE	Remittance Provider	31254	—	Current	—
LESLIE ALOOT	Remittance Provider	43868	—	Current	—
LETITTIA LOUISE WILLIS	Remittance Provider	27153	—	Current	—
LETO & SON PTY LTD	Remittance Provider	44785	—	Current	—
LEVIN & A PTY LTD ATF LEVIN & A FAMILY TRUST	Remittance Provider	35016	—	Current	—
LEXPRO PTY LTD	Remittance Provider	51641	—	Current	—
LH66 INVESTMENTS PTY LTD ATF LH UNIT TRUST	Remittance Provider	52256	—	Current	—
LI & TSAI PTY LTD	Remittance Provider	40440	—	Current	—
LI & ZHAO INVESTMENTS PTY LTD ATF LI& ZHAO FAMILY TRUST	Remittance Provider	45111	—	Current	—

Page 12 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.