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 | |
|---|---|---|
| PARDESI IMPEX PTY. LTD. | Remittance Provider | |
| PARDIS GROUP PTY LTD | Remittance Provider | |
| PARESHKUMAR ANDANI | Remittance Provider | |
| PARSAN PTY LTD | Remittance Provider | |
| PARSONS, REBECCA | Remittance Provider | |
| PARV ENTERPRISE PTY LTD | Remittance Provider | |
| PARV PTY LTD ATF THE W MARTINOVICH FAMILY TRUST | Remittance Provider | |
| PASALUBONG PTY. LIMITED | Remittance Provider | |
| PASCARM PTY LTD ATF DELUCA FAMILY TRUST | Remittance Provider | |
| PASEFIKA DIRECT PTY LTD | Remittance Provider | |
| PATRICIA ISABELLA SARAH STANLEY | Remittance Provider | |
| PATRICIA WHELAN | Remittance Provider | |
| PATRICK MICHAEL HAYES & MARY LYNNE HAYES | Remittance Provider | |
| PAUL RAYMOND LEIGHTON & ROSS GRANT WITHERS | Remittance Provider | |
| PAUL TRADERS PTY LTD | Remittance Provider | |
| PAUL WILLIAM HUTCHINSON | Remittance Provider | |
| PAULINE ANNA MICHELLE URETA | Remittance Provider | |
| PAULINE COE | Remittance Provider | |
| PAULINE NORMA O'BRYAN | Remittance Provider | |
| PAWAN ANAND | Remittance Provider | |
| PAY IT NOW AUS PTY LTD | Remittance Provider | |
| PAY MATE 365 PTY LTD | Remittance Provider | |
| PAY-QUIK FINANCIAL SERVICES PTY LTD | Remittance Provider | |
| PAY.COM.AU LIMITED | Remittance Provider | |
| PAYANY1 PTY LTD | Remittance Provider | |
| PAYHADA PTY LTD | Remittance Provider | |
| PAYLINX PTY LTD | Remittance Provider | |
| PAYMENTS AUSTRALIA PTY LTD | Remittance Provider | |
| PAYNEFREE INVESTMENTS PTY LTD | Remittance Provider | |
| PAYNOW TECHNOLOGY PTY LTD | Remittance Provider | |
| PAYONEER AUSTRALIA PTY LTD | Remittance Provider | |
| PAYVEL PTY LIMITED | Remittance Provider | |
| PB ASSOCIATES PTY LTD | Remittance Provider | |
| PB EURO MART PTY. LTD. | Remittance Provider | |
| PBIM PTY LTD ATF SPERANZA FAMILY TRUST | Remittance Provider | |
| PEARL ENERGY NO.2 PTY LTD ATF PEARL ENERGY NO.2 FUT | Remittance Provider | |
| PEARLS EXCHANGE PTY LIMITED | Remittance Provider | |
| PEBL PAYMENTS PTY. LIMITED | Remittance Provider | |
| PEDRO ROMERO | Remittance Provider | |
| PEENAKI PTY LTD | Remittance Provider | |
| PEER TC PTY LTD | Remittance Provider | |
| PEIDE ZHANG AS TRUSTEE FOR THE ZHANG FAMILY TRUST AND XIAO DENG AS TRUSTEE FOR THE DENG FAMILY TRUST | Remittance Provider | |
| PELAGIA BILLIRIS | Remittance Provider | |
| PENNESHAW PROGRESS ASSOCIATION INCORPORATED | Remittance Provider | |
| PENULTIMATE ENTERPRISE PTY LTD | Remittance Provider | |
| PERA PADALA PTY LTD | Remittance Provider | |
| PERSIAN STAR PTY LTD | Remittance Provider | |
| PERTHVILLE FEED AND RURAL SUPPLIES PTY LTD | Remittance Provider | |
| PESAPEER PTY LTD | Remittance Provider | |
| PETER & VIKI HEYEN PTY LTD AS TRUSTEE FOR PETER & VIKI HEYEN FAMILY TRUST | Remittance Provider | |
| PETER ANTHONY BRAMFIT | Remittance Provider | |
| PETER CHARLES BALL & BESIJUDE GRACIELA BALL | Remittance Provider | |
| PETER DENTON & SUSAN LESLEY DENTON | Remittance Provider | |
| PETER JAMES WHEELER | Remittance Provider | |
| PETER JOSEPH SLATTERY & LEE-ANN SLATTERY | Remittance Provider | |
| PETER RICHARD WHITTINGTON | Remittance Provider | |
| PEXX TECHNOLOGY PTY LTD | Remittance Provider | |
| PFG FOREX PTY LTD | Remittance Provider | |
| PFG MONEY PTY LTD | Remittance Provider | |
| PHARMACY PIMPAMA PTY LTD | Remittance Provider | |
| PHARMACY SELECT PTY LTD | Remittance Provider | |
| PHILDON PTY LTD AS TRUSTEE FOR PHILDON TRUST | Remittance Provider | |
| PHILIP BUXTON WALSH & RICHARD BUXTON WALSH | Remittance Provider | |
| PHILIP COMMUNICATION & ELECTRICAL PTY LTD | Remittance Provider | |
| PHILIP RERDEN & ANNETTE DEBRA JANE RERDEN | Remittance Provider | |
| PHILLIP ANDREW WEEKES & LINDA ANN WEEKES | Remittance Provider | |
| PHILLIP JOHN CUMMINS | Remittance Provider | |
| PHILLIP JOHN ELLICOTT & IRENE MICHELE ELLICOTT | Remittance Provider | |
| PHILLIP JOHN MAGENNIS | Remittance Provider | |
| PHLIPS PTY LIMITED AS TRUSTEE FOR THE PHILLIPS FAMILY TRUST | Remittance Provider | |
| PHONE LEGENDS PTY LTD | Remittance Provider | |
| PHUONG DIEM TRAN & DINH BAU TRAN | Remittance Provider | |
| PHUONG THAO BUI ATF HIEP THAO PHAM FAMILY TRUST | Remittance Provider | |
| PI REMITTANCE SERVICES PTY LTD | Remittance Provider | |
| PIERIS BOBOLAS | Remittance Provider | |
| PIK TECH PTY LTD | Remittance Provider | |
| PILITA REYES ASURO | Remittance Provider | |
| PILREN PTY LTD | Remittance Provider | |
| PING ON TRADE PTY LTD | Remittance Provider | |
| PING YU | Remittance Provider | |
| PINK DINO PTY LTD | Remittance Provider | |
| PINNACLE POST PTY LTD | Remittance Provider | |
| PINOY AVENUE PTY LTD | Remittance Provider | |
| PINOY STOP PTY. LIMITED | Remittance Provider | |
| PINOY SUKI PTY LTD | Remittance Provider | |
| PIOUS 84 PTY LTD | Remittance Provider | |
| PIPICO PTY LTD | Remittance Provider | |
| PL SYSTEMS PTY LTD | Remittance Provider | |
| PLC ZIS PTY LTD ATF THE MEANDER FAMILY TRUST | Remittance Provider | |
| PLENTY PAY PTY LTD | Remittance Provider | |
| PM AHLUWALIA & SONS PTY LTD | Remittance Provider | |
| PME PTY LTD | Remittance Provider | |
| PMK LEE & CO PTY LTD ATF MK LEE FAMILY TRUST | Remittance Provider | |
| PN & LN PTY LTD | Remittance Provider | |
| PO HEANG LEE & FUM JING LI | Remittance Provider | |
| PODBERSCEK STORES PTY LTD | Remittance Provider | |
| POKHREL GROUP PTY LTD | Remittance Provider | |
| POLEJAAM PTY. LTD. | Remittance Provider | |
| PONATAS PTY LIMITED | Remittance Provider | |
| PONCE, SEBASTIAN ADOLFO | Remittance Provider | |
| PONDEROSSA FLATS PTY LTD | Remittance Provider | |
| POPIS INVESTMENTS PTY LTD & WILDTRICK ENTERPRISES PTY LTD ATF TLC NORANDA UNIT TRUST | Remittance Provider | |
| PORT BROUGHTON LPO PTY LTD | Remittance Provider | |
| PORT MACDONNELL PTY LTD | Remittance Provider | |
| PORTERS' ONLINE PTY LTD | Remittance Provider | |
| POST TRAUMATIC PTY LTD | Remittance Provider | |
| POSTEAH PTY LTD AS TRUSTEE FOR THE TEAH FAMILY TRUST | Remittance Provider | |
| POSYMA PTY LTD | Remittance Provider | |
| POWER WORKZ WOODLANS PTY LTD ATF POWER WORKZ FAMILY TRUST | Remittance Provider | |
| PRABHAVE PTY LTD ATF PRABHAVE FAMILY TRUST | Remittance Provider | |
| PRAHAR AUSTRALIA PTY LTD ATF S & M FAMILY TRUST | Remittance Provider | |
| PRAJ AUS PTY LTD | Remittance Provider | |
| PRAJNAM SERVICES PTY LTD AS TRUSTEE FOR NYJ LE & NGUYEN FAMILY TRUST | Remittance Provider | |
| PRAVHU PTY. LTD. | Remittance Provider | |
| PRAVIKA TRADERS PTY LTD | Remittance Provider | |
| PREETHA CHERIYAKANDIYIL & SAYINATH PUTHIYAVEETTIL | Remittance Provider | |
| PREM NIROULA | Remittance Provider | |
| PREMACHANDRA, SRIYANTHA | Remittance Provider | |
| PREMIER EXPRESS GROUP PTY LTD | Remittance Provider | |
| PRERAK TELE ELECTRICAL PTY LTD ATF OM SAI FAMILY TRUST | Remittance Provider | |
| PRESS INK PTY. LTD. | Remittance Provider | |
| PRESTIGE X PTY LTD | Remittance Provider | |
| PRESTWOOD NOMINEES PTY LTD ATF PRESTWOOD FAMILY TRUST | Remittance Provider | |
| PRIDE OF PUNJAB BY GARG PTY LTD | Remittance Provider | |
| PRIME FX PTY LTD | Remittance Provider | |
| PRIME GALLERY PTY LTD | Remittance Provider | |
| PRIME GLOBAL MANAGEMENT PTY LTD | Remittance Provider | |
| PRINCESS MENCHZ PTY LTD | Remittance Provider | |
| PRIYA GROUP PTY LTD | Remittance Provider | |
| PROLOTTO (VIC) PTY. LTD. | Remittance Provider | |
| PROSPEROUS T&T PTY LTD | Remittance Provider | |
| PS ACTON PTY LTD | Remittance Provider | |
| PS HOLDINGS AUSTRALIA PTY LTD | Remittance Provider | |
| PSK (WA) PTY LTD | Remittance Provider | |
| PSN CONSOLIDATED PTY LTD | Remittance Provider | |
| PSP EDUCATION PTY LTD | Remittance Provider | |
| PT & WB PTY LTD ATF AJ & CA UNIT TRUST | Remittance Provider | |
| PT KERSON PTY LTD | Remittance Provider | |
| PTHN PTY LTD | Remittance Provider | |
| PU PTY LIMITED AS TRUSTEE FOR THE QIFENG FAMILY TRUST | Remittance Provider | |
| PUC FAMILY COMPANY PTY LTD ATF PUC FAMILY TRUST | Remittance Provider | |
| PULSEPOINT PTY LTD | Remittance Provider | |
| PUNCHBOWL GROCERIES PTY LTD | Remittance Provider | |
| PUNJAB GROCERZ AUSTRALIA PTY LTD | Remittance Provider | |
| PUNJABI HATTI GRIFFITH PTY LTD | Remittance Provider | |
| PUPWAVE PTY. LIMITED AS TRUSTEE FOR LINES FAMILY TRUST | Remittance Provider | |
| PURE SPICES TRADING PTY LTD | Remittance Provider | |
| PURPLE MOON TRADING PTY LTD | Remittance Provider | |
| PURVI PREM PTY LTD | Remittance Provider | |
| PYKO 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.