Remittance Provider Register
3,653 registered
AFSL Search is an independent lookup tool using public register data. It is not the official AUSTRAC website.
| Name | Type | |
|---|---|---|
| NETMALL (AUSTRALIA) PTY LTD | Remittance Provider | |
| NETSWAN PTY LTD AS TRUSTEE FOR NICON FAMILY TRUST | Remittance Provider | |
| NEUHAUS DEVELOPERS PTY LTD | Remittance Provider | |
| NEW ALFA PTY LTD | Remittance Provider | |
| NEW LANKA BUSINESS SERVICES PTY LTD | Remittance Provider | |
| NEW SEDAQAT PTY LTD | Remittance Provider | |
| NEW SKY ENTERTAINMENT PTY LTD | Remittance Provider | |
| NEW VIEW TRAVEL PTY LTD | Remittance Provider | |
| NEW VISION SERVICES PTY LTD | Remittance Provider | |
| NEWBROOK NEWSAGENCY PTY LTD | Remittance Provider | |
| NEWLEAF LOTUS PTY LTD ATF NEWLEAF LOTUS FAMILY TRUST | Remittance Provider | |
| NEWPORT EX PTY LTD | Remittance Provider | |
| NEWPOST PTY LTD ATF NEWPOST UNIT TRUST | Remittance Provider | |
| NEWS PLUS WA PTY LTD | Remittance Provider | |
| NEWS RETAIL SERVICES PTY LTD | Remittance Provider | |
| NEWS VALLEY PTY LTD | Remittance Provider | |
| NEWSAGENCY CARRUM DOWNS PTY LTD | Remittance Provider | |
| NEXPAY PTY LTD | Remittance Provider | |
| NEXT BILLIONAIRE PTY LTD | Remittance Provider | |
| NEXTGEN R US PTY LTD AS TRUSTEE FOR DESAI TRUST | Remittance Provider | |
| NEXTTELLER PTY LTD | Remittance Provider | |
| NEXUS OWNERS PTY LTD | Remittance Provider | |
| NEXUS STAR PTY LTD | Remittance Provider | |
| NGOAN THI TRAN | Remittance Provider | |
| NGOC MY TRIEU | Remittance Provider | |
| NGUYEN HA CORPORATION PTY LTD ATF THE NGUYEN HA FAMILY TRUST | Remittance Provider | |
| NGUYEN, HOANG VINH | Remittance Provider | |
| NGUYEN, NGOC MINH | Remittance Provider | |
| NGUYEN, VAN DOI | Remittance Provider | |
| NHAN HUU TU AS TRUSTEE FOR DMAE BUSINESS TRUST | Remittance Provider | |
| NHD GROUP PTY. LTD. | Remittance Provider | |
| NICHOLAS MICHAEL CRAVEN & ROBYN LYNETTE CRAVEN | Remittance Provider | |
| NICHOLAS STEPHEN MULCHRONE & YOSHIMI MULCHRONE | Remittance Provider | |
| NICHOLSON ST CURRENCY EXCHANGE | Remittance Provider | |
| NICKSTAC INVESTMENTS PTY LTD | Remittance Provider | |
| NICOLE FRANCES HUMPHREY | Remittance Provider | |
| NIDAL VENTURES PTY. LTD. AS TRUSTEE FOR NIDAL VENTURES TRUST | Remittance Provider | |
| NIGEL RAE | Remittance Provider | |
| NIGHT SHADOW PTY LTD ATF EL DORADO WA TRUST | Remittance Provider | |
| NIKEA PTY LTD | Remittance Provider | |
| NIKO BURGESS | Remittance Provider | |
| NILI INVESTMENT PTY LTD | Remittance Provider | |
| NILKAMAL PTY LTD | Remittance Provider | |
| NINA SUSANNE WALDRON | Remittance Provider | |
| NITHUJA PTY LTD | Remittance Provider | |
| NIUM PTY LIMITED | Remittance Provider | |
| NJ & PD PTY LTD | Remittance Provider | |
| NJB ENTERPRISES PTY LTD | Remittance Provider | |
| NJW BASSI PTY LTD | Remittance Provider | |
| NN_TA GROUP PTY LTD | Remittance Provider | |
| NO 1 CURRENCY PTY LTD | Remittance Provider | |
| NOBBY INVESTMENT PTY LTD ATF YILU & ROGER FAMILY TRUST | Remittance Provider | |
| NOID PTY LTD | Remittance Provider | |
| NOMAAD PTY LTD | Remittance Provider | |
| NOMADIC FINANCE PTY LTD | Remittance Provider | |
| NOMU PAY AUSTRALIA PTY LTD | Remittance Provider | |
| NOORBAN MONEY EXCHANGE AND TRANSFER PTY. LTD. | Remittance Provider | |
| NORIO INTERNATIONAL TRADING PTY LTD | Remittance Provider | |
| NORMANVILLE NEWSAGENCY & POST OFFICE PTY LTD AS TRUSTEE FOR NORMANVILLE NEWAGENCY & | Remittance Provider | |
| NORTH GULF PTY. LTD. | Remittance Provider | |
| NORTHCOTT CAPITAL PTY LTD | Remittance Provider | |
| NOVOREMIT PTY LTD | Remittance Provider | |
| NOVRE PTY LTD | Remittance Provider | |
| NSG TRADING PTY LTD | Remittance Provider | |
| NSKM PTY LTD | Remittance Provider | |
| NTN FOOD PTY LTD | Remittance Provider | |
| NTTR GLOBAL AUSTRALIA PTY LTD | Remittance Provider | |
| NYALKARAN PTY LTD | Remittance Provider | |
| NZ FOREX LIMITED | Remittance Provider | |
| OASIS & CO PTY LTD ATF SUD FAMILY TRUST | Remittance Provider | |
| OBLIVION ENTERPRISE PTY. LTD. | Remittance Provider | |
| OCEAN FROZEN FOOD (INALA) PTY LTD | Remittance Provider | |
| OCEAN GATE PTY LTD ATF YATES FAMILY TRUST | Remittance Provider | |
| OCEAN WAVE FINTECH PTY LTD | Remittance Provider | |
| OCEANIA FINANCIAL PTY LTD | Remittance Provider | |
| OCEANSKY I.G.C. PTY LTD | Remittance Provider | |
| ODDETTE MAREE AVERY & SCOTT ANDREW AVERY | Remittance Provider | |
| OFEIRAH'S CUISINE & CATERING PTY LTD | Remittance Provider | |
| OFFICER POST OFFICE PTY LTD ATF CALEAN FAMILY TRUST | Remittance Provider | |
| OGG, MARIANITA ABAO | Remittance Provider | |
| OHENTPAY AU PTY LTD | Remittance Provider | |
| OHKIM'S ENTERPRISES PTY LTD | Remittance Provider | |
| OJHA ENTERPRISES' PTY LTD | Remittance Provider | |
| OJLZ PTY LTD ATF OJLZ FAMILY TRUST | Remittance Provider | |
| OJONUGWA CLEMENT OGUCHE | Remittance Provider | |
| OKAK GROUP PTY LTD | Remittance Provider | |
| OLAYIWOLA, LOIS ABIOLA | Remittance Provider | |
| OLD GREEN HILLS GROUP PTY LTD | Remittance Provider | |
| OLUWOLE ODUNEYE | Remittance Provider | |
| OLYMPIC INTERNATIONAL PTY. LTD. | Remittance Provider | |
| OM LEGACY PTY LTD ATF OM LEGACY DISCRETIONARY TRUST | Remittance Provider | |
| OMAR AHMAD AL SAHMARANI | Remittance Provider | |
| OMAR HASSAN | Remittance Provider | |
| OMIPAY GLOBAL PTY LTD | Remittance Provider | |
| OMIPAY PTY. LTD. | Remittance Provider | |
| ONE SKY INVESTMENT PTY LTD | Remittance Provider | |
| ONE WORLD CONNECT PTY LTD | Remittance Provider | |
| ONE WORLD GROUP HOLDING PTY LTD | Remittance Provider | |
| ONEIFY PTY LTD | Remittance Provider | |
| ONORITA CLARKE | Remittance Provider | |
| OPULENT TRIUMPHAL PTY LTD | Remittance Provider | |
| OPULRICH AUSTRALIA PTY LTD | Remittance Provider | |
| ORAMMILES PTY LTD | Remittance Provider | |
| ORBITREMIT LIMITED | Remittance Provider | |
| ORBUIS GROUP PTY LTD | Remittance Provider | |
| ORIENT MONEY TRANSFER PTY LTD | Remittance Provider | |
| ORIENTAL CAPITALISTS PTY LTD | Remittance Provider | |
| ORIENTAL INVESTMENT GROUP PTY. LTD. ATF ALEVIN FAMILY TRUST | Remittance Provider | |
| ORLANDO SANGA CRUZ AND MARIFE TABAN CRUZ AS TRUSTEE FOR THE CRUZ FAMILY TRUST | Remittance Provider | |
| OS & KD PTY LTD ATF OS & KD TRUST | Remittance Provider | |
| OSL AU PTY LTD | Remittance Provider | |
| OSMAN IDRIS ALI | Remittance Provider | |
| OSVALDO SAVIOUR ANTHONY MUSUMECI | Remittance Provider | |
| OSWALD ROBERT GREALY & MARIE AGNES GREALY | Remittance Provider | |
| OUR PRAYOSHA PTY LTD AS TRUSTEE FOR THE KELAWALA FAMILY TRUST | Remittance Provider | |
| OUTBACK INVESTMENT GROUP PTY LTD | Remittance Provider | |
| OVER AND ABOVE SERVICES PTY LIMITED | Remittance Provider | |
| OVERCOTE PTY LTD | Remittance Provider | |
| OVERSOURCES PTY. LTD. | Remittance Provider | |
| OXFORD FOREIGN CURRENCY EXCHANGE PTY LTD | Remittance Provider | |
| OZ GLOBAL TRADERS PTY LTD | Remittance Provider | |
| OZ GLOBAL TRADERS PTY LTD AS TRUSTEE FOR J B FAMILY TRUST | Remittance Provider | |
| OZ WONDERS PTY LTD | Remittance Provider | |
| OZGLOW PTY. LIMITED | Remittance Provider | |
| OZIN INTERNATIONAL PTY LTD | Remittance Provider | |
| OZLINK FINANCE PTY LTD | Remittance Provider | |
| OZZ TRADING PTY LTD | Remittance Provider | |
| P & B DELIVERY SERVICE PTY LTD AS TRUSTEE FOR HYANNIS TRUST | Remittance Provider | |
| P & J TRADING ENTERPRISE PTY LTD | Remittance Provider | |
| P & M ABBOTT PTY LTD ATF ABBOTT FAMILY TRUST | Remittance Provider | |
| P & RC PTY LTD | Remittance Provider | |
| P&D CAPITAL PTY LTD | Remittance Provider | |
| P&J GLOBAL PTY LTD | Remittance Provider | |
| P.J CIOSMAK & J TATTERSALL & L.E TATTERSALL | Remittance Provider | |
| PA PAGE PTY LTD AS TRUSTEE FOR PA PAGE TRUST | Remittance Provider | |
| PAANEPASA AHOTAEILOA | Remittance Provider | |
| PACIFIC CML PTY LTD ATF PRODUCE PICKERS UNIT TRUST | Remittance Provider | |
| PACIFIC REMIT GROUP PTY LTD | Remittance Provider | |
| PACIFIC WAY GROUP PTY LTD | Remittance Provider | |
| PAID DOT PTY LTD | Remittance Provider | |
| PAKRAT PTY LTD AS TRUSTEE FOR THE THRUPP FAMILY TRUST | Remittance Provider | |
| PALE GREEN PTY LTD AS TRUSTEE FOR THE LE & PHAM FAMILY TRUST | Remittance Provider | |
| PALMACC PTY LTD AS TRUSTEE FOR SHEAHAN FAMILY TRUST | Remittance Provider | |
| PAMELA ELIZABETH MCINNES | Remittance Provider | |
| PAN AND SUN PTY LTD ATF PAN FAMILY TRUST | Remittance Provider | |
| PANDA CURRENCY EXCHANGE PTY LTD | Remittance Provider | |
| PANJETAN DYNAMICS PTY LTD | Remittance Provider | |
| PAPAMOA INVESTMENTS PTY LTD AS TRUSTEE FOR HUNTER FAMILY TRUST | Remittance Provider | |
| PARADISE GROCERIES AND FOOD TAKE AWAY FOOD PTY. LTD. | Remittance Provider | |
| PARALUMAN'S KITCHENETTE PTY LTD | Remittance Provider |
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.