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
MILAN ANDRIJASEVIC	Remittance Provider	31059	—	Current	—
MILANG LICENSED POST OFFICE PTY LTD ATF SEBEC FAMILY TRUST	Remittance Provider	47942	—	Current	—
MILESTONE SEWA PTY. LTD	Remittance Provider	48686	—	Current	—
MILIA JABBOUR & JAMES JABBOUR	Remittance Provider	27944	—	Current	—
MILJES SERVICES PTY LTD	Remittance Provider	35527	—	Current	—
MILLAA LPO PTY LTD ATF MILLAA MILLAA LPO QLD TRUST	Remittance Provider	40233	—	Current	—
MILLICENT DARKO & MUGICHO RUIGIRA	Remittance Provider	20646	—	Current	—
MILLION RENEZE DESTA	Remittance Provider	42098	—	Current	—
MIN ZHONG CHEN & MING HUA SHE	Remittance Provider	5890	—	Current	—
MINAS LETTAS & GEORGE STEFANOS	Remittance Provider	27484	—	Current	—
MINERS DREAM PTY LTD	Remittance Provider	35574	—	Current	—
MING J N PTY LTD	Remittance Provider	34877	—	Current	—
MING LU	Remittance Provider	37718	—	Current	—
MINGENEW COMMUNITY TELECENTRE	Remittance Provider	28912	—	Current	—
MINHAS PTY LTD AS TRUSTEE FOR MINHAS DISCRETIONARY TRUST	Remittance Provider	33560	—	Current	—
MINIMETACO PTY LTD ATF THE HARGRAVE GRAGE FAMILY TRUST	Remittance Provider	40572	—	Current	—
MINT PAYMENTS LIMITED	Remittance Provider	52055	—	Current	—
MIR MUCHBETTER AUSTRALIA PTY LTD	Remittance Provider	46048	—	Current	—
MIRCHANDANI GROUP PTY LTD	Remittance Provider	51831	—	Current	—
MIRZAI GROUP PTY LTD	Remittance Provider	50290	—	Current	—
MIRZAYEE EXCHANGE PTY LTD	Remittance Provider	40661	—	Current	—
MISS FANTASTIC PTY LTD	Remittance Provider	48688	—	Current	—
MIST FINANCIAL PTY LTD	Remittance Provider	50599	—	Current	—
MISTER EMPIRE PTY LTD	Remittance Provider	52080	—	Current	—
MITAKI ENTERPRISES PTY LTD	Remittance Provider	40740	—	Current	—
MITAL KETAN PTY LTD AS TRUSTEE FOR MITAL & KETAN FAMILY TRUST	Remittance Provider	31235	—	Current	—
MJ HOLDINGS (SA) PTY LTD ATF MJ HOLDINGS FAMILY TRUST	Remittance Provider	42194	—	Current	—
MJA MANAGEMENT PROPRIETARY LIMITED	Remittance Provider	31497	—	Current	—
MJK LAWSON PTY LTD ATF MJK LAWSON FAMILY TRUST	Remittance Provider	41772	—	Current	—
MJP BY TWO PTY LTD	Remittance Provider	7877	—	Current	—
MJPRA PTY LTD ATF MJPRA UNIT TRUST	Remittance Provider	47737	—	Current	—
MJS ASSOCIATES PTY LTD.	Remittance Provider	51359	—	Current	—
MLINK PTY LTD	Remittance Provider	35057	—	Current	—
MLM HEALTH PTY LTD	Remittance Provider	18224	—	Current	—
MM TRADING POST PTY LTD	Remittance Provider	50940	—	Current	—
MM TRAVEL PTY LTD	Remittance Provider	22172	—	Current	—
MMFORTUNE PTY LTD ATF MCFORTUNE TRUST	Remittance Provider	43844	—	Current	—
MNGP GROUP PTY LTD	Remittance Provider	41245	—	Current	—
MNR EXPRESS PTY LTD	Remittance Provider	45887	—	Current	—
MOBILE LINK CORPORATION PTY LTD	Remittance Provider	7186	—	Current	—
MOD NOMINEES PTY LTD AS TRUSTEE FOR MOD FAMILY TRUST	Remittance Provider	34563	—	Current	—
MODERN REALTRADE PTY LTD	Remittance Provider	42145	—	Current	—
MOGUL POST PTY LTD AS TRUSTEE FOR THE HWL ENTERPRISE TRUST	Remittance Provider	19144	—	Current	—
MOHAMAD, AHMAD M	Remittance Provider	37656	—	Current	—
MOHAMED AHMED JAMA	Remittance Provider	26788	—	Current	—
MOHAMED HAJI BARRE	Remittance Provider	30303	—	Current	—
MOHAMED YUSUF DAHIR	Remittance Provider	26789	—	Current	—
MOHAMMAD AL TIMIMI	Remittance Provider	41686	—	Current	—
MOHAMMAD ALI HASHEMI	Remittance Provider	33875	—	Current	—
MOHAMMAD AMIN RASOULI	Remittance Provider	50676	—	Current	—
MOHAMMAD EHSAN JAHANI	Remittance Provider	32543	—	Current	—
MOHAMMAD LATIFUR RAHMAN	Remittance Provider	18921	—	Current	—
MOHAMMAD WASIM WARDAK	Remittance Provider	52164	—	Current	—
MOHAMMED ABUMUSTAFA	Remittance Provider	27158	—	Current	—
MOHAMMED KHIAR MOHAMED AMAN	Remittance Provider	38653	—	Current	—
MOHAMUD MOHAMED FARAH	Remittance Provider	42236	—	Current	—
MOJIBOR RAHMAN ATF RAHMAN ASSOCIATES DISCRETIONARY TRUST	Remittance Provider	34673	—	Current	—
MOJPC PTY LTD ATF B & C ITALIANO FAMILY TRUST	Remittance Provider	37753	—	Current	—
MONEX AUS PTY LTD	Remittance Provider	46313	—	Current	—
MONEY PRO AUSTRALIA PTY LTD	Remittance Provider	34452	—	Current	—
MONEY TRANSFER EXCHANGE PTY LTD	Remittance Provider	45976	—	Current	—
MONEY TRAVELS PTY LTD	Remittance Provider	33046	—	Current	—
MONEYCHAIN PTY LTD	Remittance Provider	22983	—	Current	—
MONEYDROP PTY LTD	Remittance Provider	45288	—	Current	—
MONEYMATCH (AUSTRALIA) PTY LTD	Remittance Provider	37317	—	Current	—
MONEYPARS PTY LTD	Remittance Provider	31801	—	Current	—
MONEYWEST PTY LTD	Remittance Provider	30869	—	Current	—
MONEYWISE TRANSFER AND EXCHANGE PTY LTD	Remittance Provider	35876	—	Current	—
MONIIES EXCHANGE CURRENCY PTY LIMITED	Remittance Provider	31083	—	Current	—
MONKEY TECHNOLOGY PTY LTD	Remittance Provider	41535	—	Current	—
MONOOVA GLOBAL PAYMENTS PTY LTD	Remittance Provider	27436	—	Current	—
MONOOVA PAYMENTS PTY LTD	Remittance Provider	31799	—	Current	—
MONROW PTY LTD	Remittance Provider	41799	—	Current	—
MONSEF AUSTRALIA	Remittance Provider	41617	—	Current	—
MONTMORENCY NEWSAGENCY PTY LTD AS TRUSTEE FOR MONTMORENCY NEWSAGENCY TRUST	Remittance Provider	31180	—	Current	—
MOONCAKE PTY LTD AS TRUSTEE FOR THE MOONCAKE TRUST	Remittance Provider	27936	—	Current	—
MOONX PTY LTD	Remittance Provider	45393	—	Current	—
MORE THAN MAIL PTY LTD	Remittance Provider	35718	—	Current	—
MORRIS GOLDBERG & KING ENG TAN	Remittance Provider	21811	—	Current	—
MORRISON INVEST CO PTY LIMITED ATF MORRISON FAMILY TRUST	Remittance Provider	12794	—	Current	—
MOTEGA PTY LTD AS TRUSTEE FOR NAPIER FAMILY TRUST	Remittance Provider	29638	—	Current	—
MOUNT DRUITT FRUIT MARKET PTY LTD	Remittance Provider	45821	—	Current	—
MOURA POST PTY LTD ATF THE BOTHA FAMILY TRUST	Remittance Provider	43152	—	Current	—
MOVE & ROLL PTY LTD	Remittance Provider	48697	—	Current	—
MP EXCHANGE PTY LTD	Remittance Provider	29414	—	Current	—
MR KEN TIEU	Remittance Provider	26515	—	Current	—
MR. SERMPONG WONGWIENGCHAN	Remittance Provider	30337	—	Current	—
MRGY VENTURES PTY LTD ATF MRGY FAMILY TRUST	Remittance Provider	37350	—	Current	—
MS INDIAN GROCERS PTY LTD ATF BHATIA FAMILY TRUST	Remittance Provider	48219	—	Current	—
MS OPIE PTY LTD	Remittance Provider	41530	—	Current	—
MS11CAPITAL PTY LTD	Remittance Provider	45969	—	Current	—
MSMARKETS PTY LTD	Remittance Provider	49843	—	Current	—
MSN AUSTRALIA PTY LTD	Remittance Provider	50439	—	Current	—
MSN FOREX PTY LTD	Remittance Provider	50162	—	Current	—
MT & ML PTY LTD	Remittance Provider	42056	—	Current	—
MUDGEERABA POST SERVICES PTY LTD	Remittance Provider	36381	—	Current	—
MUHAMAD NOZULA BIN MOHAMAD ASRI	Remittance Provider	48237	—	Current	—
MUKESHKUMAR INDRAVADAN THAKKAR & MANISHA THAKKAR	Remittance Provider	18653	—	Current	—
MUKHI ENTERPRISE PTY LTD	Remittance Provider	48388	—	Current	—
MULTI SERVICE PTY LIMITED	Remittance Provider	37266	—	Current	—
MULTINATIONAL FINANCE GROUP PTY LTD.	Remittance Provider	48345	—	Current	—
MUNDIA ASIAN SHOP PTY LTD	Remittance Provider	43291	—	Current	—
MURAD AHMEDIN ANWAR	Remittance Provider	50770	—	Current	—
MUSTAQ MAHMOOD KHAN AND SULTANA NAZNIN KHAN	Remittance Provider	35115	—	Current	—
MWING PTY LIMITED	Remittance Provider	7783	—	Current	—
MY FIRST CHOICE PTY LTD	Remittance Provider	49220	—	Current	—
MY SUNSHINE BLUE SKY PTY LTD ATF SUNSHINE BLUE SKY UNIT TRUST	Remittance Provider	48911	—	Current	—
MYALLSTORE PTY LTD	Remittance Provider	45397	—	Current	—
MYCO PTY. LTD. AS TRUSTEE FOR PATIDIS FAMILY TRUST	Remittance Provider	7740	—	Current	—
MYGREAT VISA(VISA INTERNATIONAL SERVICES AUSTRALIA) PTY LTD ATF COSTES AND ABELITA FAMILY TRUST	Remittance Provider	42612	—	Current	—
MYKABABAYAN PTY LIMITED	Remittance Provider	22295	—	Current	—
MYPOST PTY LTD AS TRUSTEE FOR ELAINE NGUYEN FAMILY TRUST	Remittance Provider	27149	—	Current	—
MYRNA HOLD	Remittance Provider	28527	—	Current	—
MYRNA YSAIS	Remittance Provider	24382	—	Current	—
N & S FAMILY PTY LTD ATF N & S FAMILY TRUST	Remittance Provider	50029	—	Current	—
N & Y 1818 PTY LTD	Remittance Provider	43548	—	Current	—
N NOWRA POST & LOTTO PTY LTD	Remittance Provider	41340	—	Current	—
NA WANG & JING PENG WU	Remittance Provider	29849	—	Current	—
NAMASTE SPICE HUB PTY LTD	Remittance Provider	43921	—	Current	—
NAMI NCB & CO PTY LTD	Remittance Provider	51372	—	Current	—
NAMKO PTY LTD AS TRUSTEE FOR ZIEBELL FAMILY TRUST	Remittance Provider	24920	—	Current	—
NANA AU SERVICES PTY LTD	Remittance Provider	51221	—	Current	—
NANGILOC TAVERN PTY LTD ATF NANGILOC TAVERN UNIT TRUST	Remittance Provider	45801	—	Current	—
NARNARAYAN DEV PTY LTD	Remittance Provider	39511	—	Current	—
NASEEM EXCHANGE PTY LTD	Remittance Provider	37240	—	Current	—
NATHAN JOHN FOSTER	Remittance Provider	51873	—	Current	—
NATIONAL CUSTOM FINANCE PTY LTD	Remittance Provider	39621	—	Current	—
NATUBHAI VALLABHDAS SOMAIYA & JAYSHREE NATUBHAI SOMAIYA	Remittance Provider	17232	—	Current	—
NATURE LIVING AUSTRALIA PTY LTD	Remittance Provider	45871	—	Current	—
NAVAA PTY LTD	Remittance Provider	33122	—	Current	—
NAVEEN REDDY ARIKATLA	Remittance Provider	19490	—	Current	—
NAVINCI GLOBAL MARKETS PTY LTD	Remittance Provider	49301	—	Current	—
NAWEED TRAVEL AGENCY PTY LTD	Remittance Provider	37538	—	Current	—
NAYAX AU PTY LTD	Remittance Provider	41208	—	Current	—
NCPO PTY. LTD.	Remittance Provider	18646	—	Current	—
NDSL INVESTMENT PTY LTD ATF NDSL FAMILY TRUST NO 2	Remittance Provider	38461	—	Current	—
NDSS GROUP PTY LTD ATF NSS FAMILY TRUST	Remittance Provider	47930	—	Current	—
NDV HOLDINGS (WA) PTY LTD ATF PATEL FAMILY TRUST	Remittance Provider	43051	—	Current	—
NEAL WARREN BENJAMIN PERKUHN	Remittance Provider	19603	—	Current	—
NEHAR TRADING PTY LTD AS TRUSTEE FOR PRITHVEER FAMILY TRUST	Remittance Provider	31849	—	Current	—
NEIL ANDREW O'CONNOR & ELISE JANE O'CONNOR	Remittance Provider	19619	—	Current	—
NEIL TARROSA	Remittance Provider	37515	—	Current	—
NELDA ABUNDO	Remittance Provider	31146	—	Current	—
NENGDA ENERGY PTY LTD	Remittance Provider	49214	—	Current	—
NENITH GREFALDEO REMOTO	Remittance Provider	49187	—	Current	—
Neochain Pty Ltd	Remittance Provider	45319	—	Current	—
NEOFX PTY LTD	Remittance Provider	48313	—	Current	—
NEPALI GROCERY SUPPLIERS PTY. LTD	Remittance Provider	49273	—	Current	—
NERISSA ROLLOQUE FISH & WARREN JOHN FISH	Remittance Provider	35893	—	Current	—
NESR PTY LTD	Remittance Provider	37120	—	Current	—

Page 15 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.