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
LI FU	Remittance Provider	27793	—	Current	—
LI QING FENG & DUC HIEN LU	Remittance Provider	6247	—	Current	—
LIAN SIAN SING GUALNAM	Remittance Provider	42022	—	Current	—
LIANG ZHU PTY LTD	Remittance Provider	48320	—	Current	—
LIDA LINK PTY LTD	Remittance Provider	49943	—	Current	—
LIDDAR PTY LTD	Remittance Provider	42355	—	Current	—
LIEW BROTHERS PTY LTD	Remittance Provider	30020	—	Current	—
LIGHTNING RIDGE LPO PTY LTD ATF LIGHTNING RIDGE LPO FAMILY TRUST	Remittance Provider	46581	—	Current	—
LILIANA HORTENSE RIXON	Remittance Provider	28070	—	Current	—
LILIBETH PARAGATOS & MARIANITO PARAGATOS	Remittance Provider	51064	—	Current	—
LILLIPUT PTY LTD AS TRUSTEE FOR CAI & CHEN DISCRETIONARY TRUST	Remittance Provider	28127	—	Current	—
LIN SHEN PTY LTD	Remittance Provider	21375	—	Current	—
LINDA ANN SZELIGIEWICZ	Remittance Provider	40210	—	Current	—
LINDA MAY GELDART	Remittance Provider	32221	—	Current	—
LINDN INVESTMENT PTY LTD ATF LINDN FAMILY TRUST	Remittance Provider	30564	—	Current	—
LINQING PTY LTD	Remittance Provider	37304	—	Current	—
LINS GROUP AUSTRALIA PTY LTD	Remittance Provider	38014	—	Current	—
LINUS FINANCE BROKERS PTY LTD	Remittance Provider	18699	—	Current	—
LIQUID NOBLE PTY LTD	Remittance Provider	51079	—	Current	—
LIQUIDITY FINTECH PTY LTD	Remittance Provider	49654	—	Current	—
LISA SUSAN ALANA WILKINSON & WHYLIE JAKE WILKINSON	Remittance Provider	51764	—	Current	—
LISBEN CONTRACTING PTY LTD ATF JAZET FAMILY TRUST	Remittance Provider	42912	—	Current	—
LITTLE NEPAL ENTERPRISE PTY LTD	Remittance Provider	46359	—	Current	—
LIU AND OU PTY LTD	Remittance Provider	51748	—	Current	—
LIVING ROOM OF SATOSHI PTY LTD	Remittance Provider	36532	—	Current	—
LIYANAGE INDIKA PRASAD SAMARAWICKRAMA	Remittance Provider	33603	—	Current	—
LIZEL AUSTRIA CHUA	Remittance Provider	48555	—	Current	—
LIZLIA PTY LTD	Remittance Provider	48643	—	Current	—
LJ TRADE INTERNATIONAL PTY LTD	Remittance Provider	37944	—	Current	—
LL. JERRY PTY LTD	Remittance Provider	32373	—	Current	—
LLANGOTHLIN TRADING PTY LTD	Remittance Provider	48810	—	Current	—
LLAVAN PTY LTD AS TRUSTEE FOR LLAVAN TRUST	Remittance Provider	7921	—	Current	—
LLHOME PTY LTD	Remittance Provider	52663	—	Current	—
LLIN PTY LTD	Remittance Provider	44008	—	Current	—
LLX CAPITAL PTY LTD	Remittance Provider	51701	—	Current	—
LLY GROUP PTY LTD	Remittance Provider	45166	—	Current	—
LN MANAGEMENT PTY LTD	Remittance Provider	42467	—	Current	—
LNV TRADING PTY LTD	Remittance Provider	31892	—	Current	—
LO VAN NGUYEN	Remittance Provider	32494	—	Current	—
LOCAL PEGS PTY LTD	Remittance Provider	43555	—	Current	—
LOCAS PTY LTD	Remittance Provider	45701	—	Current	—
LOCKY CANE PTY LTD AS TRUSTEE FOR Z L J FAMILY TRUST	Remittance Provider	32287	—	Current	—
LOGAN & HITCHENS (MERCHANDISE) PTY LTD AS TRUSTEE FOR LOGAN & HITCHENS TRUST	Remittance Provider	28708	—	Current	—
LOGAR GROCERIES PTY LTD	Remittance Provider	33924	—	Current	—
LOLLIPOP LANE CHILDCARE PTY. LIMITED ATF LOLLIPOP LANE UNIT TRUST	Remittance Provider	52566	—	Current	—
LONDON PAY PTY LTD	Remittance Provider	44896	—	Current	—
LONESTAR NOMINEES PTY LTD AS TRUSTEE FOR MGE INVESTMENTS TRUST	Remittance Provider	22856	—	Current	—
LONG BAO TRAN PTY LTD	Remittance Provider	40076	—	Current	—
LONG WIN INVESTMENT PTY LTD	Remittance Provider	33969	—	Current	—
LOPE PABICO	Remittance Provider	22371	—	Current	—
LORE-ANN ATILLO	Remittance Provider	51350	—	Current	—
LOUISE ANNE PICKETT	Remittance Provider	10637	—	Current	—
LOVE AUSTRALIA DESIGNS PTY LTD	Remittance Provider	19160	—	Current	—
LPO HOPETOUN PTY LTD ATF SUGUI FAMILY TRUST	Remittance Provider	37595	—	Current	—
LPS EXPRESS PTY LTD	Remittance Provider	44090	—	Current	—
LPSR LINKS PTY LTD	Remittance Provider	30119	—	Current	—
LSHW INVESTMENTS PTY LTD AS TRUSTEE FOR LSHW FAMILY TRUST	Remittance Provider	34043	—	Current	—
LTN NGUYEN PTY LIMITED AS TRUSTEE FOR LN NGUYEN TRUST	Remittance Provider	21078	—	Current	—
LUCAS COLIN CONWAY-COX	Remittance Provider	44771	—	Current	—
LUCKY ALLIANCE PTY LTD	Remittance Provider	49975	—	Current	—
LUCKY GREENFIELD TRADING PTY LTD	Remittance Provider	52118	—	Current	—
LUCKY H&T INTERNATIONAL PTY. LTD.	Remittance Provider	38782	—	Current	—
LUCKY JAYDEN PTY LTD	Remittance Provider	44366	—	Current	—
LUCKY JL PTY LTD ATF JL FAMILY TRUST	Remittance Provider	36796	—	Current	—
LUCKY KJK PTY LTD	Remittance Provider	38618	—	Current	—
LUCKY STAR COMMERCIAL PTY LTD ATF LUCKY STAR FAMILY TRUST	Remittance Provider	50272	—	Current	—
LUCKY WEN PTY LTD ATF WEN FAMILY TRUST	Remittance Provider	49116	—	Current	—
LUMBINI GROUP PTY LTD	Remittance Provider	38921	—	Current	—
LUNNEE MASSAGE PTY LTD	Remittance Provider	50752	—	Current	—
LUPE HUME	Remittance Provider	34431	—	Current	—
LUTHRA GROUP PTY LTD	Remittance Provider	34570	—	Current	—
LUXURY JEWELLERY	Remittance Provider	46479	—	Current	—
LV LAURE INVESTMENT PTY LTD ATF LV LAURE FAMILY TRUST	Remittance Provider	38227	—	Current	—
LW MCS PTY LTD ATF LW MCS	Remittance Provider	52614	—	Current	—
LY & MT INTERNATIONAL PTY LTD AS TRUSTEE FOR LY & MT FAMILY TRUST	Remittance Provider	31793	—	Current	—
LYDIA W AUSTRALIA PTY LTD	Remittance Provider	47902	—	Current	—
LYN MARGARET YENNE & CARL FREDERICK YENNE	Remittance Provider	17282	—	Current	—
LYNDA ELIZABETH LOCKYER	Remittance Provider	19665	—	Current	—
LYNETTE FAY TURNBULL	Remittance Provider	28378	—	Current	—
LYNLOU PTY LTD	Remittance Provider	19175	—	Current	—
LYR AUSTRALIA PTY LTD AS TRUSTEE FOR LIU&LIN FAMILY TRUST	Remittance Provider	29072	—	Current	—
LYZ888 PTY LTD	Remittance Provider	50021	—	Current	—
M & H DAVIS PTY. LIMITED AS TRUSTEE FOR THE MICHAEL DAVIS FAMILY TRUST	Remittance Provider	18938	—	Current	—
M & L DIGIT PTY LTD	Remittance Provider	49189	—	Current	—
M & M LEE PTY LTD	Remittance Provider	35167	—	Current	—
M & R PFEIFFER PTY LTD	Remittance Provider	18358	—	Current	—
M & S ENTERPRISE (AUS) PTY LTD	Remittance Provider	29793	—	Current	—
M & S KADIR PTY LTD ATF M & S KADIR FAMILY TRUST	Remittance Provider	34987	—	Current	—
M & S PATEL PTY LTD ATF M & S PATEL UNIT TRUST	Remittance Provider	34885	—	Current	—
M & S PHILLIPS PTY LTD	Remittance Provider	49990	—	Current	—
M AND M CARPETS PTY . LTD.	Remittance Provider	30883	—	Current	—
M CHOWDHURY PTY LTD	Remittance Provider	50755	—	Current	—
M J M (NT) PTY LTD ATF MJM (SA) FAMILY TRUST	Remittance Provider	22641	—	Current	—
M&W GROUP MANAGEMENT PTY LTD	Remittance Provider	50032	—	Current	—
M.A.M BROS PTY LTD	Remittance Provider	35586	—	Current	—
M.H. CARNEGIE & CO. PTY LTD	Remittance Provider	26506	—	Current	—
M.I ALI & B KHAJA ABDUL	Remittance Provider	24663	—	Current	—
MA BASILIA CLORES CONSTANTINO	Remittance Provider	23280	—	Current	—
MA BLINDS AND CURTAINS PTY LTD	Remittance Provider	47571	—	Current	—
MA CECILIA LOPEZ	Remittance Provider	31198	—	Current	—
MA JESSICA NICOLE ENCARNADO CASTRO	Remittance Provider	49728	—	Current	—
MA KIMBERLY DE LEON & RENE BENEDICT DE LEON	Remittance Provider	31928	—	Current	—
MA KLOSE PTY LTD	Remittance Provider	49357	—	Current	—
MA MA KHIN	Remittance Provider	33965	—	Current	—
MAAPAA PTY LTD	Remittance Provider	43164	—	Current	—
MAC LK PTY LTD	Remittance Provider	51208	—	Current	—
MACC FAMILY PTY LTD ATF MACC FAMILY TRUST	Remittance Provider	37062	—	Current	—
MACHHAPUCHHRE GROCERIES PTY LTD	Remittance Provider	48127	—	Current	—
MACPOST HOLDINGS PTY LTD ATF MACPOST TRUST	Remittance Provider	38034	—	Current	—
MACQUARIE FIELDS GROUP PTY LTD	Remittance Provider	45472	—	Current	—
MACREADIE ENTERPRISES PTY. LTD. ATF MACREADIE JNR FAMILY TRUST	Remittance Provider	34417	—	Current	—
MACSAR PTY LTD	Remittance Provider	41099	—	Current	—
MADHAVJI PTY LTD ATF MD JANI FAMILY TRUST	Remittance Provider	39637	—	Current	—
MAEHR AND ASSOCIATES PTY LTD AS TRUSTEE FOR THE MAEHR FAMILY TRUST	Remittance Provider	25792	—	Current	—
MAG AUSTRALIA PTY LTD	Remittance Provider	48945	—	Current	—
MAGEDANE P/L ATF MAGEDANE TRUST & DRURY LARGS BAY COMPANY P/L ATF PAUL DRURY LARGS BAY TRUST & VAN KHIET TRAN ATF INOLTAR FAMILY TRUST	Remittance Provider	37168	—	Current	—
MAGIC MATE PTY LTD ATF MAGIC MATE UNIT TRUST	Remittance Provider	51062	—	Current	—
MAGNAPLANET PTY LTD	Remittance Provider	46277	—	Current	—
MAHA & MAHI ASSOCIATES PTY LTD ATF MAHA & MAHI UNIT TRUST	Remittance Provider	35637	—	Current	—
MAHAD MOHAMUD ADDOW	Remittance Provider	30381	—	Current	—
MAHADEV EMPIRE PTY LTD	Remittance Provider	51056	—	Current	—
MAHANT SAI PTY LTD	Remittance Provider	48578	—	Current	—
MAHESWARA PTY LTD	Remittance Provider	52081	—	Current	—
MAHMOUD SALAARI	Remittance Provider	35997	—	Current	—
MAHMOUD YOUNES SLEIMAN	Remittance Provider	38657	—	Current	—
MAHOI PTY LTD AS TRUSTEE FOR THE CHAPMAN FAMILY TRUST	Remittance Provider	22680	—	Current	—
MAHTAB MONEY EXCHANGE PTY LTD	Remittance Provider	30576	—	Current	—
MAI KHANH PHAM	Remittance Provider	21808	—	Current	—
MAI, MATHEW	Remittance Provider	42897	—	Current	—
MAILBOX LAW PTY LTD	Remittance Provider	51914	—	Current	—
MALA MANGALIKA MATHUGAMA	Remittance Provider	42040	—	Current	—
MALAYSIAN GROCERIES PTY LTD	Remittance Provider	48339	—	Current	—
MALCOLM RICHARD WHITTLE	Remittance Provider	32156	—	Current	—
MALE 2 MAIL PTY LTD	Remittance Provider	46071	—	Current	—
MALEKI TRADING PTY LTD	Remittance Provider	41017	—	Current	—
MALHEL PTY LIMITED	Remittance Provider	37728	—	Current	—
MALHI ARPAN PTY LTD	Remittance Provider	44954	—	Current	—
MAMAY COMMERCIAL PTY LTD	Remittance Provider	42293	—	Current	—
MAMITAS QLD PTY LTD	Remittance Provider	39275	—	Current	—
MAMITAS QLD PTY LTD ATF LUCERO FAMILY TRUST	Remittance Provider	49991	—	Current	—
MANA PAYMENT AUSTRALIA PTY LTD	Remittance Provider	38425	—	Current	—
MANAL IBRAHIM	Remittance Provider	51212	—	Current	—
MANDI KAY SINGH	Remittance Provider	45158	—	Current	—
MANJURUL ISLAM JOARDER	Remittance Provider	33847	—	Current	—
MANOJ KUMAR SHARMA & SUMAN SHARMA AS TRUSTEE FOR JOSHI FAMILY TRUST	Remittance Provider	31226	—	Current	—
MANOJ MANUEL	Remittance Provider	52417	—	Current	—
MARAX PTY LTD AS TRUSTEE FOR S.G. GENOVESE TRUST	Remittance Provider	20504	—	Current	—
MARCO & SHEENA GRACED POSTMEN PTY LTD ATF M & S BUSINESS TRUST	Remittance Provider	43430	—	Current	—
MARDEN GREER PTY LTD	Remittance Provider	52337	—	Current	—
MAREE JOY DARBY & GARY WAYNE DARBY	Remittance Provider	28482	—	Current	—

Page 13 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.