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 | |
|---|---|---|
| ROSEANNE PTY LTD | Remittance Provider | |
| ROSECAP PTY LTD | Remittance Provider | |
| ROSEJOY NT PTY LTD | Remittance Provider | |
| ROSELYN RITA MAMPORTE | Remittance Provider | |
| ROSEMARIE JOY COOK | Remittance Provider | |
| ROSEMARIE NOLLEDO DE LEON | Remittance Provider | |
| ROSES GOLDEN PTY LTD | Remittance Provider | |
| ROSEWORTHY P.O PTY LTD AS TRUSTEE FOR THE EAST FAMILY TRUST | Remittance Provider | |
| ROSNOP PTY LTD ATF THE ROSNOP DISCRETIONARY TRUST | Remittance Provider | |
| ROSS EDWIN FLEMING | Remittance Provider | |
| ROSS SHAUN CORPORATION PTY LIMITED ATF THE ROSS SHAUN CHRISTIE FAMILY TRUST | Remittance Provider | |
| ROSSNIC PTY LTD | Remittance Provider | |
| ROUND THE BLOCK PTY LTD | Remittance Provider | |
| ROWELL ENTERPRISES PTY LTD AS TRUSTEE FOR THE VAPSAD TRADING TRUST | Remittance Provider | |
| ROY RODOLFO LAO NICOMEDES ATF NICOMEDES FAMILY TRUST | Remittance Provider | |
| ROYAL TRINITY AUSINDO PTY LTD | Remittance Provider | |
| ROZE INT PTY LTD | Remittance Provider | |
| RRM INTERNATIONAL PTY LTD | Remittance Provider | |
| RSM FAMILY PTY LTD AS TRUSTEE FOR THE RSM FAMILY TRUST | Remittance Provider | |
| RSPC PTY LTD AS TRUSTEE FOR SRI LAXMIDURGA UNIT TRUST | Remittance Provider | |
| RSX MANAGEMENT PTY LTD ATF CHEN FAMILY TRUST | Remittance Provider | |
| RSX PROPERTIES PTY LTD ATF CHEN FAMILY TRUST | Remittance Provider | |
| RUAL CUAN, ELIZABETH ZING | Remittance Provider | |
| RUFAZELL PTY LTD ATF TRUSTWIRTHY TRUST | Remittance Provider | |
| RUI PTY LTD | Remittance Provider | |
| RUI YU | Remittance Provider | |
| RUIZEAN PTY LTD | Remittance Provider | |
| RUNG CEU KHAIMI | Remittance Provider | |
| RUNTONE PTY LTD ATF UNDER THE TREE FAMILY TRUST | Remittance Provider | |
| RUPANI ENTERPRISES PTY LTD | Remittance Provider | |
| RUSHBY FORD PTY LTD | Remittance Provider | |
| RUSSELL DENIS WENT & SHARON WENT | Remittance Provider | |
| RUSSELL JAMES MCKENZIE & LEANNE MARIE MCKENZIE AS TRUSTEE FOR R.J. & L.M. MCKENZIE FAMILY TRUST | Remittance Provider | |
| RUSSELL JOHN HUTCHINSON | Remittance Provider | |
| RUTH AZI DARKHUAH | Remittance Provider | |
| RUTHRAVAGANAN MURUGUPILLAI & MANCHULATHEVY RUTHRAVAGANAN | Remittance Provider | |
| RUZEL ELYNE FETIZANAN QUINDOZA | Remittance Provider | |
| RYLDAR PTY LTD ATF AG CONWAY & GE NIELD FAMILY TRUST | Remittance Provider | |
| S & G KARALIS NOMINEES PTY LTD ATF KARALIS BLANCHETOWN TRUST | Remittance Provider | |
| S & M ROD PTY LTD | Remittance Provider | |
| S J BUCKLEY PTY LTD | Remittance Provider | |
| S V SHARMA PTY LTD ATF S V SHARMA FAMILY TRUST | Remittance Provider | |
| S&B FRANCIS PTY LTD ATF THE FRANCIS FAMILY TRUST | Remittance Provider | |
| S.H-YIN PTY LTD | Remittance Provider | |
| S.S. NO. 14 PTY. LTD. AS TRUSTEE FOR BRIAN OLIVERO FAMILY TRUST | Remittance Provider | |
| SA SELECTION PTY LTD | Remittance Provider | |
| SA SUPERMART CHRISTIES BEACH PTY LTD ATF SA SUPERMART CHRISTIES BEACH TRUST | Remittance Provider | |
| SA SUPERMART PARINGA PTY LTD | Remittance Provider | |
| SABURI PKD PTY LTD AS TRUSTEE FOR SABURI PKD TRUST | Remittance Provider | |
| SADAQAT TRAVEL AGENCY PTY LTD | Remittance Provider | |
| SADGURU RETAILS PTY LTD ATF SADGURU FAMILY TRUST | Remittance Provider | |
| SAEED REZAEI | Remittance Provider | |
| SAFEER PTY.LTD. | Remittance Provider | |
| SAH & NR PTY LTD | Remittance Provider | |
| SAHIR PTY LTD | Remittance Provider | |
| SAI BABA GROUP PTY LTD | Remittance Provider | |
| SAI SAMARTH INVESTMENTS PTY LTD ATF CHOPRA FAMILY TRUST | Remittance Provider | |
| SAID KHADAR ISMAIL | Remittance Provider | |
| SAIGON TOURIST PTY LTD | Remittance Provider | |
| SAINATH GROCER WA PTY LTD ATF SAINATH GROCER WA UNIT TRUST | Remittance Provider | |
| SAJJAD AHMED BUTT & MISBAH SAJJAD | Remittance Provider | |
| SAKAMI PTY LTD | Remittance Provider | |
| SALAZAR & QUINTERO PTY. LTD. | Remittance Provider | |
| SALINI SHIJU & SHIJU THANKAPPAN POCHAYIL | Remittance Provider | |
| SALLOSCA PTY LTD AS TRUSTEE FOR FISHER FAMILY TRUST | Remittance Provider | |
| SALLY DODWELL MARTIN & JOHN HENRY MARTIN ATF THE SAYLON ENTERPRISES TRUST | Remittance Provider | |
| SALTER LOWE INVESTMENTS PTY LTD ATF SALTER LOWE FAMILY TRUST | Remittance Provider | |
| SAM & JIM INVESTMENTS PTY. LTD. | Remittance Provider | |
| SAM CORPORATIONS PTY LTD | Remittance Provider | |
| SAM DIGITAL TECHNOLOGIES PTY LTD | Remittance Provider | |
| SAMA GLOBAL PTY LTD | Remittance Provider | |
| SAMANTHA ENTERPRISES PTY LTD | Remittance Provider | |
| SAMCOE PTY LTD | Remittance Provider | |
| SAMEER PATEL | Remittance Provider | |
| SAMEERA FOODS PTY LTD | Remittance Provider | |
| SAMIR ABAGI | Remittance Provider | |
| SAMIRA ABDUL NOOR | Remittance Provider | |
| SAMJI HOLDINGS PTY LTD AS TRUSTEE FOR SAMJI FAMILY TRUST | Remittance Provider | |
| SAMON PTY LTD | Remittance Provider | |
| SAMPAM PTY LTD | Remittance Provider | |
| SAMUEL WILLIAM JAMES GODDEN & DEIDRE AMANDA O'NEILL ATF ODEN FAMILY TRUST | Remittance Provider | |
| SAN PEDRO TRADING PTY LTD | Remittance Provider | |
| SANA CO.PTY.LTD | Remittance Provider | |
| SANDHU, YASHPAL SINGH | Remittance Provider | |
| SANDI-LEE JAYNE WEIS | Remittance Provider | |
| SANDRA JANE HURLEY | Remittance Provider | |
| SANDRA MAREE DILLON & SIMON JEREMY DILLON | Remittance Provider | |
| SANDROS NOMINEES PTY LTD AS TRUSTEE FOR SANDROS TRUST | Remittance Provider | |
| SANDS FOURTH ESTATE PTY LTD AS TRUSTEE FOR MING SOON HIANG TRUST | Remittance Provider | |
| SANGFA CORPORATION PTY LTD | Remittance Provider | |
| SANGHANI PTY. LTD. | Remittance Provider | |
| SANGITA KUMARI SHAH | Remittance Provider | |
| SANIEH MONEY TRANSFER PTY LTD | Remittance Provider | |
| SANJAY KAMESHCHANDRA SURANA | Remittance Provider | |
| SANJAYKUMAR VITHTHALBAHI PANCHAL & KHUSHBUBEN JAYESHBAI PANCHAL ATF LORD SHREE GANESHA FAMILY TRUST | Remittance Provider | |
| SANJU VERMA & NEETU VERMA ATF VERMA FAMILY TRUST | Remittance Provider | |
| SANLEY PTY LTD AS TRUSTEE FOR SHEN AND HUANG FAMILY TRUST | Remittance Provider | |
| SANSHAYA PTY LTD ATF SANSHAYA TRUST | Remittance Provider | |
| SANT LAL | Remittance Provider | |
| SANTAVEA HOLDINGS PTY LTD AND SYGNA PTY LTD ATF SANTOSO FAMILY TRUST | Remittance Provider | |
| SANTAVEA PTY LTD | Remittance Provider | |
| SANTIAGO INVESTMENTS GROUP PTY LTD | Remittance Provider | |
| SANTOSHI PTY LTD | Remittance Provider | |
| SAPPA GLOBAL PTY LTD | Remittance Provider | |
| SAR FUELS PTY. LTD. | Remittance Provider | |
| SARAFI HAIDARI PTY LTD | Remittance Provider | |
| SARAFI SHAMAMA PTY LTD | Remittance Provider | |
| SARAH & MADHAV SERVICES PTY LTD ATF SHARMA FAMILY TRUST | Remittance Provider | |
| SARAH PEREZ KISNORBO | Remittance Provider | |
| SARAH-JANE MAREE HAY & STEVEN ANDREW HAY | Remittance Provider | |
| SARKK PTY LTD | Remittance Provider | |
| SARTAJ AND SAMRAJ ENTERPRISE PTY LTD | Remittance Provider | |
| SARUUL NARANDELGER | Remittance Provider | |
| SATHASIVAM DARMARAJAH | Remittance Provider | |
| SATHIBHAI PTY LTD | Remittance Provider | |
| SATINI INVESTMENTS PTY LTD | Remittance Provider | |
| SAURAV RAHLAN | Remittance Provider | |
| SAVIER HOLDINGS PTY LTD | Remittance Provider | |
| SAVITA & NATAVAR PTY LIMITED | Remittance Provider | |
| SAW CHA PTY LTD | Remittance Provider | |
| SAYM PTY LIMITED | Remittance Provider | |
| SAZZ PTY LTD ATF ARORA FAMILY TRUST | Remittance Provider | |
| SB MART PTY LTD | Remittance Provider | |
| SC PHARMACY GROUP PTY LTD | Remittance Provider | |
| SCHILLED SERVICES PTY LTD. | Remittance Provider | |
| SCN HAPPY SERVICES PTY LTD | Remittance Provider | |
| SCORESBY LPO PTY LTD ATF SCORESBY LPO UNIT TRUST | Remittance Provider | |
| SD CHEEMA PTY LTD | Remittance Provider | |
| SDFG CAPITAL PTY LTD | Remittance Provider | |
| SEACORNER ENTERPRISES PTY LTD AS TRUSTEE FOR SEACORNER FAMILY TRUST | Remittance Provider | |
| SEAGRY PTY LTD | Remittance Provider | |
| SEAN ECCLES | Remittance Provider | |
| SECOND FORTUNE PTY LTD AS TRUSTEE FOR DPM TRUST | Remittance Provider | |
| SECOND YOUNG INVESTMENT PTY LTD ATF SECOND YOUNG TRUST | Remittance Provider | |
| SECURE SEND PTY LTD | Remittance Provider | |
| SECURELY HOLDINGS PTY LTD | Remittance Provider | |
| SEETO & CO PTY LTD | Remittance Provider | |
| SEHGAL & SEHGAL PTY LTD | Remittance Provider | |
| SELF CUSTODY PTY LTD | Remittance Provider | |
| SEMAJBED PTY LTD | Remittance Provider | |
| SENDA TRADING PTY LTD | Remittance Provider | |
| SENDFX LIMITED | Remittance Provider | |
| SENTAS BROS SN PTY LTD | Remittance Provider | |
| SENTBE AUSTRALIA PTY LTD | Remittance Provider | |
| SEON KIM PTY LTD | Remittance Provider | |
| SERENDIB FINANCIAL PTY LTD | Remittance Provider | |
| SERENDIB HOLDINGS PTY LTD AS TRUSTEE FOR SERENDIB HOLDINGS DISCRETIONARY TRUST | Remittance Provider | |
| SEREZON PTY LTD | Remittance Provider | |
| SERIOZA, MELBA | Remittance Provider | |
| SEVEN HILLS CONVENIENCE (WA) 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.