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
MAREE PETERSEN	Remittance Provider	24995	—	Current	—
MARGARET ANN BRIGGS	Remittance Provider	19858	—	Current	—
MARGINATA NEWSGROUP PTY LTD ATF THE MCDONALD FAMILY TRUST	Remittance Provider	45868	—	Current	—
MARIA CONCEPCION SIONGCO CALIXTRO	Remittance Provider	27189	—	Current	—
MARIA HELEN CORTEZ CAPILITAN & ROSENDO JR CARDENO CAPILITAN	Remittance Provider	33513	—	Current	—
MARIA ISABEL TEN	Remittance Provider	27137	—	Current	—
MARIA LOPREIATO & BRUNO LOPREIATO	Remittance Provider	18876	—	Current	—
MARIA MACRI	Remittance Provider	18250	—	Current	—
MARIA SOFIA ANSELL ATF THE PAUL & MARIA ANSELL FAMILY TRUST AND VALMA JANE FANTASIA ATF THE U & J FANTASIA FAMILY TRUST	Remittance Provider	42888	—	Current	—
MARIA THERESA MENDOZA	Remittance Provider	39726	—	Current	—
MARIA THERESA VARLEY	Remittance Provider	39540	—	Current	—
MARIE KRIS NUGUID	Remittance Provider	33821	—	Current	—
MARIFE FANIEGA LADAG	Remittance Provider	29559	—	Current	—
MARILOU ANTONIA PACLAR	Remittance Provider	39684	—	Current	—
MARILYN BOLASTIG NORFIELD	Remittance Provider	44149	—	Current	—
MARILYN JOYCE KRAHE & GARY WAYNE KRAHE	Remittance Provider	19173	—	Current	—
MARILYN ROJAS TOLEDO & ROUEL VILLANUEVA TOLEDO	Remittance Provider	32297	—	Current	—
MARIO MASASSO	Remittance Provider	36568	—	Current	—
MARISSA LEE ROSE KEARNEY	Remittance Provider	18084	—	Current	—
MARITES ROQUE NEAL	Remittance Provider	27015	—	Current	—
MARIVIC LLAGAS SUNIGA	Remittance Provider	31523	—	Current	—
MARJORY JEAN ADKINS & TERRANCE GEORGE ADKINS	Remittance Provider	21788	—	Current	—
MARK ANTHONY NATIVIDAD SANTOS	Remittance Provider	37897	—	Current	—
MARK DRANSFIELD & SHARON LEIGH DRANSFIELD	Remittance Provider	29068	—	Current	—
MARK EDWARDES	Remittance Provider	44659	—	Current	—
MARK ROESLER HOME LOANS PTY LTD	Remittance Provider	47659	—	Current	—
MARK TIMOTHY RUTH AND SUN HEE RUTH	Remittance Provider	28316	—	Current	—
MARKBEL ENTERPRISES PTY LTD	Remittance Provider	28845	—	Current	—
MARKL GROCERY PTY LTD	Remittance Provider	44709	—	Current	—
MARKRIS REALTY PTY LTD ATF MARKRIS FAMILY TRUST	Remittance Provider	35440	—	Current	—
MARLEENAS CORP AUSTRALIA PTY LTD	Remittance Provider	49198	—	Current	—
MARLENE MENDEZ A'HERNE	Remittance Provider	50966	—	Current	—
MARLOW MAGNAYON & JONATHON WILLIAM NASH	Remittance Provider	51780	—	Current	—
MARMALADE PAYMENTS (AUS) PTY LTD	Remittance Provider	48215	—	Current	—
MARNS GROUP PTY LTD	Remittance Provider	30992	—	Current	—
MARQUIS HOLDINGS PTY LTD	Remittance Provider	20471	—	Current	—
MARSHALL PROPERTIES (AUST) PTY LTD	Remittance Provider	51803	—	Current	—
MARTIN IRVINE DAWKINS ATF DAWKINS FAMILY TRUST	Remittance Provider	19989	—	Current	—
MARTIN ROBERT VAN HATTEM & KAREN ANN VAN HATTEM ATF BIRDWOOD POST OFFICE TRUST	Remittance Provider	39283	—	Current	—
MARUBE PTY LTD ATF THE KEN AND SHAY LINTON FAMILY TRUST	Remittance Provider	50579	—	Current	—
MARUTHI RUDRA ENTERPRISES PTY LTD	Remittance Provider	41050	—	Current	—
MARUTHI TRADERS PTY LTD	Remittance Provider	40663	—	Current	—
MARY ANN PONCE ASIROT & VIC VALDEZ ASIROT	Remittance Provider	44611	—	Current	—
MARY JANE LELIS	Remittance Provider	35089	—	Current	—
MARYANN LIBAN	Remittance Provider	38102	—	Current	—
MARZBAN ENTERPRISE PTY LTD	Remittance Provider	32017	—	Current	—
MASA INTERNATIONAL PTY LTD	Remittance Provider	35689	—	Current	—
MASAGANA ORIENTAL CAMPSIE PTY LIMITED	Remittance Provider	39735	—	Current	—
MASAGANA ORIENTAL VARIETY STORE PTY LIMITED	Remittance Provider	30968	—	Current	—
MASALAM KAKIA	Remittance Provider	45960	—	Current	—
MASHBI HOLDINGS PTY LTD	Remittance Provider	34946	—	Current	—
MASK HOLDINGS(TAS) PTY LTD	Remittance Provider	11343	—	Current	—
MASRI INTERNATIONAL SERVICES PTY. LTD.	Remittance Provider	33382	—	Current	—
MASS ENTERPRISE PTY LTD	Remittance Provider	50872	—	Current	—
MASTERREMIT PTY. LTD.	Remittance Provider	34215	—	Current	—
MASURESHARI PTY LTD	Remittance Provider	41367	—	Current	—
MATA SAHIB DEVAAN JI PTY LTD	Remittance Provider	52219	—	Current	—
MATA TRADING PTY LTD ATF MATA TRUST	Remittance Provider	45673	—	Current	—
MATRAN TRADINGS PTY LTD	Remittance Provider	25212	—	Current	—
MATTHEW BIAK LIAN SANG MIN OO	Remittance Provider	33789	—	Current	—
MATTSAR PTY LTD	Remittance Provider	34239	—	Current	—
MAURICE ALFRED PRESTON & PAULINE MARY PRESTON	Remittance Provider	17162	—	Current	—
MAX WELL PTY LTD ATF TRIMAI FAMILY TRUST	Remittance Provider	43227	—	Current	—
MAXBIZ PTY LTD AS TRUSTEE FOR ROY & JADE FAMILY TRUST	Remittance Provider	33968	—	Current	—
MAXIMILLIAN RURAL PTY LTD	Remittance Provider	52515	—	Current	—
MAXWELL JOURNEY PTY LTD	Remittance Provider	51844	—	Current	—
MAY JAYNE AGGABAO HASLETT	Remittance Provider	33351	—	Current	—
MAY MAY BURMESE STORE PTY LTD	Remittance Provider	38878	—	Current	—
MAYA WORLD PTY LTD	Remittance Provider	31514	—	Current	—
MAYFIELD KI PTY LTD	Remittance Provider	31652	—	Current	—
MAZON GROUP PTY LTD	Remittance Provider	50537	—	Current	—
MB GROCER PTY LTD	Remittance Provider	49111	—	Current	—
MB.IO PTY LTD	Remittance Provider	41760	—	Current	—
MBBL INVESTMENTS PTY LTD ATF MBBL INVESTMENTS TRUST	Remittance Provider	34153	—	Current	—
MBK VENTURES PTY LTD ATF MBK FAMILY TRUST	Remittance Provider	51731	—	Current	—
MBUTA KALOMBO	Remittance Provider	33872	—	Current	—
MC AUST TRADING PTY LTD	Remittance Provider	37535	—	Current	—
MC FORTUNATE ONE PTY LTD	Remittance Provider	43392	—	Current	—
MC-RUM PTY LIMITED	Remittance Provider	31459	—	Current	—
MCH AGENCY SERVICES PTY LTD	Remittance Provider	43335	—	Current	—
MCHOME GROUP PTY LTD ATF MCHOME TRUST	Remittance Provider	35885	—	Current	—
MCK CAPITAL PTY LTD	Remittance Provider	47550	—	Current	—
MD AKHLAQUR RAHMAN	Remittance Provider	34968	—	Current	—
MD NURUL ISLAM	Remittance Provider	35148	—	Current	—
MDKSB INTERNATIONAL PTY LTD ATF THE SK BHAGWANI FAMILY TRUST	Remittance Provider	49959	—	Current	—
ME GLOBAL UNION PTY LTD	Remittance Provider	41218	—	Current	—
MEADOWS MANAGEMENT PTY LTD	Remittance Provider	52554	—	Current	—
MECA INTERNATIONAL BUSINESS GROUP PTY LTD	Remittance Provider	43502	—	Current	—
MEDARDA VILLARUZ LIGO	Remittance Provider	25298	—	Current	—
MEDWIN JUSTINIANE VELASQUEZ	Remittance Provider	29673	—	Current	—
MEE DEE PLUS PTY LTD	Remittance Provider	32583	—	Current	—
MEENEVANS PTY LTD	Remittance Provider	40997	—	Current	—
MEGA MILLION LOTTO PTY LTD	Remittance Provider	51274	—	Current	—
MEGALAM PTY LTD & SC & SH PTY LTD	Remittance Provider	32530	—	Current	—
MEGALITH CAPITAL PTY LTD	Remittance Provider	33245	—	Current	—
MEGAMIGHT ENTERPRISES PTY LTD AS TRUSTEE FOR THE T & T FAMILY TRUST	Remittance Provider	44744	—	Current	—
MEGAPOST PTY LTD	Remittance Provider	18759	—	Current	—
MEHAR 2013 PTY LTD	Remittance Provider	49976	—	Current	—
MEHR.KH EXCHANGE PTY LTD	Remittance Provider	36284	—	Current	—
MELCHOR RABORAR LOZANO	Remittance Provider	39071	—	Current	—
MELCHRI PTY LTD	Remittance Provider	35818	—	Current	—
MELDI KRUPA PTY LTD	Remittance Provider	35510	—	Current	—
MELDIMA PTY LTD	Remittance Provider	44222	—	Current	—
MELINDA TABAYAG LUIB	Remittance Provider	41103	—	Current	—
MELISSA YU LIM	Remittance Provider	27142	—	Current	—
MELODYREN HOLDINGS PTY LTD ATF MELODYREN FAMILY TRUST	Remittance Provider	35719	—	Current	—
MEPAY HOLDINGS PTY LTD	Remittance Provider	43647	—	Current	—
MERBEIN POST OFFICE PTY LTD ATF MERBEIN PO TRUST	Remittance Provider	41539	—	Current	—
MERCHANT WA PTY LTD	Remittance Provider	34760	—	Current	—
MERIDIAN ATLANTIC PTY LTD ATF JC FAMILY TRUST	Remittance Provider	35441	—	Current	—
MERKLE PTY LTD	Remittance Provider	43109	—	Current	—
MERLY REYES LABITIGAN	Remittance Provider	40131	—	Current	—
MERRIWA LPO PTY LIMITED	Remittance Provider	48751	—	Current	—
MERRYN KAYE KING & JOHN LAURENCE KING	Remittance Provider	18596	—	Current	—
MERYET PTY LTD ATF THE MALAHIDE TRUST	Remittance Provider	36491	—	Current	—
METAGATE PTY LTD	Remittance Provider	45672	—	Current	—
METAVERSE PLUS PTY LTD	Remittance Provider	44680	—	Current	—
METRO AWARD FUNDS MANAGEMENT PTY LTD	Remittance Provider	37894	—	Current	—
METRO SOUTH MGT PTY LTD ATF C & A FOREST FAMILY TRUST	Remittance Provider	34225	—	Current	—
METRO ST MARY PTY LTD	Remittance Provider	43231	—	Current	—
MEZ WEALTH PTY LTD	Remittance Provider	50657	—	Current	—
MFN INVESTMENTS PTY LIMITED	Remittance Provider	27083	—	Current	—
MGEG PTY LTD	Remittance Provider	48702	—	Current	—
MGHM ENTERPRISES PTY LTD	Remittance Provider	35025	—	Current	—
MHALYL NACION CARTER	Remittance Provider	45911	—	Current	—
MHC TRADING AUS PTY LTD	Remittance Provider	52214	—	Current	—
MHITS LIMITED	Remittance Provider	25214	—	Current	—
MI MI KHIANG LA VAW	Remittance Provider	38581	—	Current	—
MIADAD PTY LTD	Remittance Provider	23029	—	Current	—
MICHAEL ANTHONY WARD-PEARSON & BERNARD CHARLES WARD-PEARSON	Remittance Provider	18370	—	Current	—
MICHAEL BRIAN PATERSON & NICOLE LEE HILL	Remittance Provider	29042	—	Current	—
MICHAEL HARRY BHE & IDA ARIYANI BUDIHARDJO	Remittance Provider	21792	—	Current	—
MICHAEL JAMES DONEY	Remittance Provider	39188	—	Current	—
MICHAEL JOHN RAYSON	Remittance Provider	17149	—	Current	—
MICHAEL JOSEPH VAGG	Remittance Provider	34483	—	Current	—
MICHAEL MALPAS QUIMSON	Remittance Provider	40449	—	Current	—
MICHAEL MANARANG HERNANDEZ & MARNELLI MARAMBA HERNANDEZ AS THE TRUSTEE FOR THE HERNANDEZ FAMILY TRUST	Remittance Provider	40153	—	Current	—
MICHAEL THOMAS STOKES	Remittance Provider	37813	—	Current	—
MICHAEL TRUONG	Remittance Provider	39332	—	Current	—
MICHELLE ARLENE POLLESEL & STEVEN JOHN POLLESEL	Remittance Provider	22596	—	Current	—
MICHELLE GRIGGS & PETER GRAEME GRIGGS	Remittance Provider	32917	—	Current	—
MICHELLE LEE CRUTE & STEPHEN MICHAEL CRUTE & THE ROSS CRUTE TRADING TRUST	Remittance Provider	49361	—	Current	—
MICHILLICAH GROUP PTY LTD	Remittance Provider	50812	—	Current	—
MICKAY PTY LTD AS TRUSTEE FOR THE MATTHEWS FAMILY TRUST	Remittance Provider	18936	—	Current	—
MICNIC HOLDINGS PTY LTD	Remittance Provider	24523	—	Current	—
MIHINDUKULASURIYA CHANDIMA JANANI FERNANDO	Remittance Provider	44110	—	Current	—
MIHIRA LAKSHMI PTY LTD	Remittance Provider	51357	—	Current	—
MIJOTA PARK PTY LTD	Remittance Provider	46525	—	Current	—
MIKE CHU PTY LTD	Remittance Provider	51832	—	Current	—
MILAGROS IGLESIAS	Remittance Provider	40735	—	Current	—

Page 14 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.