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 | |
|---|---|---|
| PYMBLE NEWSAGENCY (NSW) PTY LTD | Remittance Provider | |
| PYRAMID HILL NEWS & POST PTY LTD AS TRUSTEE FOR FLETCH INCOME TRUST | Remittance Provider | |
| Q TECH PTY LTD | Remittance Provider | |
| QAYUM NAWROZI | Remittance Provider | |
| QI CHENG & QUNFENG YANG | Remittance Provider | |
| QIANYI PTY. LTD | Remittance Provider | |
| QIJI INVESTMENT PTY. LTD. | Remittance Provider | |
| QKEX AU PTY LTD | Remittance Provider | |
| QMR MANAGEMENT PTY LTD | Remittance Provider | |
| QOORBAN ALI ATAMOHAMMAD | Remittance Provider | |
| QP LEJDEVIK PTY LTD AS TRUSTEE FOR QP LEJDEVIK FAMILY TRUST | Remittance Provider | |
| QQ PAY PTY LTD | Remittance Provider | |
| QT PAY PTY LTD | Remittance Provider | |
| QUALITY FOOD COMPLIANCE PTY LTD | Remittance Provider | |
| QUALIX PTY LTD AS TRUSTEE FOR XIAO FAMILY TRUST | Remittance Provider | |
| QUANTUM BRIDGE PTY LTD | Remittance Provider | |
| QUATERNITY FINANCIAL PTY LTD | Remittance Provider | |
| QUEENETTE CHIOMA JACOB - OKORO | Remittance Provider | |
| QUEENIE OPERATIONS PTY LTD ATF S J MCGUIRE FAMILY TRUST | Remittance Provider | |
| QUEENSLAND MONEY TRANSFER & EXCHANGE PTY LTD | Remittance Provider | |
| QUEENSLAND POSTLINK PTY LTD | Remittance Provider | |
| QUICKWIRE PTY LTD | Remittance Provider | |
| QUIKXCHANGE PTY LTD | Remittance Provider | |
| QW GROUP PTY LTD | Remittance Provider | |
| QYLL INVESTMENT PTY LTD | Remittance Provider | |
| R & G INVESTMENTS PTY LTD | Remittance Provider | |
| R AND R MARANTAN PTY LTD | Remittance Provider | |
| R M GROCERIES PTY LTD | Remittance Provider | |
| R R & J TRINITY PTY. LTD. | Remittance Provider | |
| R.K.ENTERPRISE PTY LTD | Remittance Provider | |
| R.N.ALRAWI PTY LTD | Remittance Provider | |
| RAAD, AMIR SHAHRAM | Remittance Provider | |
| RAAMAM PTY LTD | Remittance Provider | |
| RAAZIQ INVESTMENTS PTY LTD | Remittance Provider | |
| RABEYA PTY LTD ATF AHMMED FAMILY TRUST | Remittance Provider | |
| RACECOURSE SYNDICATE PTY LTD AS TRUSTEE FOR NGOC PHUONG TRUST | Remittance Provider | |
| RACHEL FAY BURKE | Remittance Provider | |
| RACTON PTY LTD ATF THE FARRELL & HOLLIS FAMILY TRUST | Remittance Provider | |
| RADAL FEYREL | Remittance Provider | |
| RADHA GAYATRI PTY LTD | Remittance Provider | |
| RAELENE DENISE GROGAN | Remittance Provider | |
| RAFAE ENTERPRISES PTY LIMITED ATF BNS FAMILY TRUST | Remittance Provider | |
| RAHE PTY LTD ATF RAINAHEMANG UNIT TRUST | Remittance Provider | |
| RAINA SOHIL SHETH & SOHIL KANUROY SHETH | Remittance Provider | |
| RAINBOW SERVICES PTY. LTD. | Remittance Provider | |
| RAINDANCE HOLDINGS PTY LTD | Remittance Provider | |
| RAINTECH AUSTRALIA PTY LTD | Remittance Provider | |
| RAJA WALIA | Remittance Provider | |
| RAJAFORD PTY LTD ATF THE ROD ASH FAMILY TRUST | Remittance Provider | |
| RAJESH KUMAR AND GURVINDER SINGH AS TRUSTEE FOR RAJGURU INVESTMENTS TRUST | Remittance Provider | |
| RAKESHKUMAR SHAMBHUBHAI PATEL AND KOMAL RAKESHKUMAR PATEL ATF RAKA FAMILY TRUST | Remittance Provider | |
| RAMAN PTY LTD | Remittance Provider | |
| RAMBABU GOGADA AS TRUSTEE FOR GOGADA FAMILY TRUST | Remittance Provider | |
| RAMJIS ENTERPRISES PTY LTD | Remittance Provider | |
| RAMSDEN INVESTMENTS PTY LTD ATF COLIN RAMSDEN FAMILY TRUST | Remittance Provider | |
| RAPIDZ PAY PTY LTD | Remittance Provider | |
| RAS SHARMA PTY LTD ATF RAS FAMILY TRUST | Remittance Provider | |
| RASMI UNIQUE SERVICES PTY LTD | Remittance Provider | |
| RATHORE BROTHERS PTY LTD ATF RB FAMILY TRUST | Remittance Provider | |
| RATU TRADING PTY LTD | Remittance Provider | |
| RAYCARE PTY LTD | Remittance Provider | |
| RAYMOND JEFFERY GRAY AS TRUSTEE FOR R & D GRAY FAMILY TRUST | Remittance Provider | |
| RAYMOND JOHN WATSON & TANYA LOUISE WATSON | Remittance Provider | |
| RAZAK CENTRE PTY LTD | Remittance Provider | |
| RD & AJ POST PTY LTD | Remittance Provider | |
| RE MAPS INTERNATIONAL PTY LTD ATF AKSHAR FAMILY TRUST | Remittance Provider | |
| REAZHAN MILLARES JIMLANI | Remittance Provider | |
| REBECCA DAWN WARDLAW & STEPHEN EDWIN WARDLAW | Remittance Provider | |
| REBECCA FAITH TRIFFETT | Remittance Provider | |
| REBECCA VALERIE BULDO & PAUL ANTHONY BULDO AS TRUSTEE FOR PAUL & REBECCA BULDO FAMILY TRUST | Remittance Provider | |
| RECOVERIES CORPORATION PTY LTD | Remittance Provider | |
| RED DOOR POST PTY. LTD. | Remittance Provider | |
| REDDIY PTY LIMITED ATF REDDIY TRUST | Remittance Provider | |
| REDP PTY LTD ATF LIU FAMILY TRUST | Remittance Provider | |
| REDSEA MONEY EXCHANGE AND TRANSFER PTY LTD | Remittance Provider | |
| REED TRADING COMPANY PTY LTD & NICHOLAS REED | Remittance Provider | |
| REENA DEEPAK KUMAR | Remittance Provider | |
| REIN BARNACHEA AGTARAP | Remittance Provider | |
| RELAY VENTURES PTY LTD | Remittance Provider | |
| REMEDIOS RUFO ATIENZA | Remittance Provider | |
| REMIT CHOICE PTY LTD | Remittance Provider | |
| REMIT EASY PTY LTD | Remittance Provider | |
| REMIT TO DUBAI PTY LTD | Remittance Provider | |
| REMITEX PTY LTD | Remittance Provider | |
| REMITLINK PTY. LTD. | Remittance Provider | |
| REMITLY AUSTRALIA, PTY LTD | Remittance Provider | |
| REMITNOW PTY LTD | Remittance Provider | |
| REMITX PTY LTD | Remittance Provider | |
| REMLINK PTY LTD | Remittance Provider | |
| RENATO FORMES SILVESTRE | Remittance Provider | |
| RENATO REYES & ROWENA REYES | Remittance Provider | |
| RENE JUINIO | Remittance Provider | |
| RENIK NORMENG | Remittance Provider | |
| RESHAM PTY LTD AS TRUSTEE FOR RESHAM FAMILY TRUST | Remittance Provider | |
| RETKA PTY LTD | Remittance Provider | |
| REVOLUT PAYMENTS AUSTRALIA PTY LTD | Remittance Provider | |
| REWARDPAY PTY LTD | Remittance Provider | |
| REYNIR (AUS) PTY LTD ATF JUNNURI FAMILY TRUST | Remittance Provider | |
| REYNIS (AUST) PTY LTD | Remittance Provider | |
| REZAI EXCHANGE PTY LTD | Remittance Provider | |
| RFG TRADING PTY LTD | Remittance Provider | |
| RHINO TRADING PTY LTD | Remittance Provider | |
| RHODA LESLEY PRIMROSE | Remittance Provider | |
| RHONDA FAYE SHOEMARK | Remittance Provider | |
| RHONDA LEE ENGLISH | Remittance Provider | |
| RICHA KUKREJA | Remittance Provider | |
| RICHARD ADAM CURTIS & CAROLINE JOAN CURTIS | Remittance Provider | |
| RICHARD JOHN LAYTON | Remittance Provider | |
| RICHARD SCOTT COUGHLAN | Remittance Provider | |
| RIQUEZA REMITTANCE SERVICES PTY. LTD. | Remittance Provider | |
| RIVENDALE HOLDINGS PTY. LTD. AS TRUSTEE FOR THE ALDO AMISANO FAMILY TRUST | Remittance Provider | |
| RIVERSIDE HOLDINGS PTY. LTD. ATF THE NW & GA NICOLLE FAMILY TRUST | Remittance Provider | |
| RIYO PTY LTD | Remittance Provider | |
| RIZK INVESTMENTS PTY LTD | Remittance Provider | |
| RIZK INVESTMENTS PTY. LTD. AS TRUSTEE FOR RIZK INVESTMENT TRUST | Remittance Provider | |
| RJM TRADING PTY LTD | Remittance Provider | |
| RK & JM STEEN PTY LTD AS TRUSTEE FOR STEEN FAMILY TRUST | Remittance Provider | |
| RMART MARKET PTY LTD | Remittance Provider | |
| RMAX PACIFIC PTY LTD AS TRUSTEE FOR BRODARD CAFE FAMILY TRUST | Remittance Provider | |
| RMK BOOTH PTY LTD | Remittance Provider | |
| RMSJ AUST PTY LTD | Remittance Provider | |
| RNL SONS PTY LTD ATF ZNX FAMILY TRUST | Remittance Provider | |
| ROBERT ANTHONY SUTHERLAND-MACLEOD & TRACEY LEE SUTHERLAND-MACLEOD AS TRUSTEE FOR HOLD FAST FAMILY TRUST | Remittance Provider | |
| ROBERT ANTHONY WEIR & DEBBIE RHONDA WEIR | Remittance Provider | |
| ROBERT BRUCE BIRD & GYORGYI CHRISTINA BIRD | Remittance Provider | |
| ROBERT GORDON ROBERTS & SUSAN BEVERLEY ROBERTS | Remittance Provider | |
| ROBERT JOHN MARK | Remittance Provider | |
| ROBERT JOHN PURDIE & KARYN LYNETTE PURDIE | Remittance Provider | |
| ROBERT LEE ROSS & FRANCES BEVERLEY ROSS | Remittance Provider | |
| ROBERT LOUIS ARTHUR & ARAINA MARGARET ARTHUR | Remittance Provider | |
| ROBERT WAYNE CLEARY | Remittance Provider | |
| ROBERT WILSON ROGERSON & KRYSTYNA ROGERSON | Remittance Provider | |
| ROBERTIA CATHERINE DWYER | Remittance Provider | |
| ROBIN KUMAR & SHUBH LATA | Remittance Provider | |
| ROBLIS PTY LTD AS TRUSTEE FOR THE WALTERS FAMILY TRUST | Remittance Provider | |
| ROBYN LEIGH FASCETTI | Remittance Provider | |
| ROGER GARRY MOORE & JULIA MOORE ATF JRB MOORE FAMILY TRUST | Remittance Provider | |
| ROGER PHILLIP DIXON | Remittance Provider | |
| ROHIT KUMAR & CO. PTY LTD | Remittance Provider | |
| ROJAYAN PTY LTD | Remittance Provider | |
| ROLLES GROUP PTY LTD ATF ROLLES GROUP UNIT TRUST | Remittance Provider | |
| ROMAN SHEIKH PTY LTD ATF ROMAN SHEIKH TRUST | Remittance Provider | |
| ROMARYO DONNY | Remittance Provider | |
| ROMINA RANJEETA SINGH & STEVEN WILLIAM SINGH | Remittance Provider | |
| RONALD AARONS | Remittance Provider | |
| RONALD DICHOSO BACOLON & JUANITA PEREZ CASTILLO & NEALL ANGELO ALINSUNURIN DULOG | Remittance Provider | |
| ROQUENA MILLS | Remittance Provider | |
| ROSALIE RACELA | Remittance Provider | |
| ROSAMAR CRUZ DEL ROSARIO & IMELDA RIONALES GENERILLO | Remittance Provider | |
| ROSE OPOKU | 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.