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 | |
|---|---|---|
| ALPHA FX AUSTRALIA PTY LTD | Remittance Provider | |
| ALPHA GROUP R & J HOLDINGS PTY LTD | Remittance Provider | |
| ALPHAX TECH PTY LTD | Remittance Provider | |
| ALQ SHIM GROUP PTY LTD | Remittance Provider | |
| ALSAFA PTY LTD | Remittance Provider | |
| ALSULTAN GENERAL TRADING PTY LTD | Remittance Provider | |
| AMADAVAD WORLD WIDE PTY LTD ATF KRUPESH AND SUSHMA DOSHI FAMILY TRUST | Remittance Provider | |
| AMAL MOUSSALLY & MIKHAIL MOUSSALLY | Remittance Provider | |
| AMAL QUEENSLAND PTY LTD | Remittance Provider | |
| AMAN GUPTA | Remittance Provider | |
| AMANDA & DIANA PTY LTD ATF AMANDA & DIANA UNIT TRUST | Remittance Provider | |
| AMARPREET SINGH | Remittance Provider | |
| AMAZING INVESTMENT GROUP PTY LTD ATF PROSPECT FAMILY TRUST | Remittance Provider | |
| AMAZING PUMPKIN PTY LTD | Remittance Provider | |
| AMBA ASSOCIATES PTY LTD | Remittance Provider | |
| AMBROSE JAMES POLETTI & ZINA POLETTI | Remittance Provider | |
| AMBROSIO MORENO & LORETTA MORENO | Remittance Provider | |
| AME INTERNATIONAL PTY LTD | Remittance Provider | |
| AMELIA CASATI | Remittance Provider | |
| AMERICAN CANDY LAND PTY LTD | Remittance Provider | |
| AMI FAMILY PTY LTD AS THE TRUSTEE FOR AMI FAMILY TRUST | Remittance Provider | |
| AMISH JANAK PAREKH & KHYATI AMISH PAREKH AS TRUSTEE FOR PAREKH FAMILY TRUST | Remittance Provider | |
| AMITUL PTY LTD | Remittance Provider | |
| AMITY POINT INVESTMENTS PTY LTD AS TRUSTEE FOR THE MANTEUFEL FAMILY TRUST | Remittance Provider | |
| AMKA ENTERPRISES PTY LTD | Remittance Provider | |
| AML CORTEZ PTY LTD | Remittance Provider | |
| AMOTIUS OPERATIONS PTY LTD | Remittance Provider | |
| AMRITPAL SANDHU | Remittance Provider | |
| AMY SOPHIE INVESTMENT PTY LTD | Remittance Provider | |
| AMYA AUSTRALIA PTY LTD | Remittance Provider | |
| AMZ POSTAL AND TRADING PTY LIMITED AS TRUSTEE FOR LATIF FAMILY TRUST | Remittance Provider | |
| ANANT ENTERPRISE PTY LTD | Remittance Provider | |
| ANAYA NARANG PTY LTD | Remittance Provider | |
| ANBANANTHAN MUNIANDY ATF AKSS FAMILY TRUST & VIVEK VASANTRAO BHUJBAL ATF THE VIBHA FAMILY TRUST | Remittance Provider | |
| AND HOLDINGS PTY LTD AS TRUSTEE FOR THE AND NGUYEN FAMILY TRUST | Remittance Provider | |
| ANDAMOOKA OPAL ENTERPRISES PTY LTD AS TRUSTEE FOR MARGOT & PETER FAMILY TRUST | Remittance Provider | |
| ANDREW JOSEPH SMITH & CAMERON MATTHEW SMITH & RUTH SMITH & TRACEY LEANNE SMITH ATF SMITH RETAIL TRUST | Remittance Provider | |
| ANDREW LE & HAI NGOC TRAN | Remittance Provider | |
| ANDY & MIKE CONVENIENCE KING PTY LTD | Remittance Provider | |
| ANEETA NANDHRA | Remittance Provider | |
| ANGELA JOAN CASHION ATF CASHION DISCRETIONARY TRUST | Remittance Provider | |
| ANGELA SPEDDING PTY LTD | Remittance Provider | |
| ANGELICA LOLEK GUEVARRA DE ASIS | Remittance Provider | |
| ANGELO DAVID GIUFFRE | Remittance Provider | |
| ANGKOR ASIAN GROCERY PTY. LTD. | Remittance Provider | |
| ANIL KUMAR | Remittance Provider | |
| ANITA CAROLYN KATAJA | Remittance Provider | |
| ANITA OMPAD ROSALES | Remittance Provider | |
| ANITA SHANNON STEWART & DAVID ANTHONY STEWART AS TRUSTEE FOR THE D & A STEWART FAMILY TRUST | Remittance Provider | |
| ANJAYS PTY LTD. | Remittance Provider | |
| ANKOFINANCE PTY LTD | Remittance Provider | |
| ANN LOUISE BOXHALL & PETER WILLIAM BOXHALL | Remittance Provider | |
| ANNA THEOPHILOS | Remittance Provider | |
| ANNABELLE CATARROJA | Remittance Provider | |
| ANNAPAREDDY PTY LTD | Remittance Provider | |
| ANNE-MAREE TENNANT | Remittance Provider | |
| ANNE-MARIE ADAMS | Remittance Provider | |
| ANNETTE PATRICIA BALDWIN | Remittance Provider | |
| ANOKHEE PARI PTY LTD | Remittance Provider | |
| ANOO PTY LTD | Remittance Provider | |
| ANPING ZHU & HUAWEI WANG | Remittance Provider | |
| ANSA HUSSAINI PTY LTD | Remittance Provider | |
| ANTAZ PTY. LTD. | Remittance Provider | |
| ANTHONY BRUCE CALLANDER & JENNIFER IRENE CALLANDER | Remittance Provider | |
| ANTHONY J. HAYDEN PTY LTD | Remittance Provider | |
| ANTHONY NEBO | Remittance Provider | |
| ANTHONY PATRICK DOYLE & CARMEN DOYLE | Remittance Provider | |
| ANTOINETTE MARCEE DEBEL AND DESMOND JOHN DEBEL ATF DEBEL FAMILY TRUST | Remittance Provider | |
| ANTONIA DIPAOLO & ANTONIO DIPAOLO | Remittance Provider | |
| ANTONIO DELA CRUZ | Remittance Provider | |
| ANYWHERE @ ANYTIME PTY LTD ATF THE TURNER FAMILY TRUST | Remittance Provider | |
| AODE INVESTMENT PTY LTD ATF AODE INVESTMENT TRUST | Remittance Provider | |
| AOMING PTY LTD ATF AOMING FAMILY TRUST | Remittance Provider | |
| AOYI PTY LTD ATF AOYI FAMILY TRUST | Remittance Provider | |
| AP BROTHERS AUSTRALIA PTY LTD | Remittance Provider | |
| APADANA EXC PTY LTD | Remittance Provider | |
| APHRODITE HEALTHCARE PTY LTD | Remittance Provider | |
| API SERVICES PTY LTD | Remittance Provider | |
| APINES PTY LTD | Remittance Provider | |
| APO (AUSTRALIA) PTY LTD ATF YUAN & WANG FAMILY TRUST | Remittance Provider | |
| APOLLO OVERSEAS PTY LTD | Remittance Provider | |
| APPAMADA PTY LTD | Remittance Provider | |
| ARAM GROUP PTY LTD | Remittance Provider | |
| ARCHANA MOHAN RAO | Remittance Provider | |
| ARCHIVE MANAGEMENT SOLUTIONS PTY LTD | Remittance Provider | |
| ARIA AMITIS PTY LTD | Remittance Provider | |
| ARIANA EXCHANGE PTY LTD | Remittance Provider | |
| ARIGHT SERVICES PTY LTD ATF STRETTON 328 UNIT TRUST | Remittance Provider | |
| ARJUN & PARI PTY LTD ATF ARJUN & PARI FAMILY TRUST | Remittance Provider | |
| ARKS ASSOCIATES PTY LTD | Remittance Provider | |
| ARM FINANCIAL SERVICES PTY LTD | Remittance Provider | |
| ARMARCK ENTERPRISE PTY LTD | Remittance Provider | |
| ARMIN PTY LTD | Remittance Provider | |
| ARMITI HOLDINGS PTY LTD | Remittance Provider | |
| ARORA ASSOCIATES AUSTRALIA PTY LTD | Remittance Provider | |
| ARORA BROS PTY LTD | Remittance Provider | |
| ARRIVEE AU PTY LTD | Remittance Provider | |
| ARSHAM SHOOSHTARI | Remittance Provider | |
| ARSIN RUG PTY LTD | Remittance Provider | |
| ART GLOBAL PTY LTD | Remittance Provider | |
| ARTA PTY LTD | Remittance Provider | |
| ARTITTAYA KLINCHUEN | Remittance Provider | |
| ARTMAYLOU PTY LTD | Remittance Provider | |
| AS & PM BENNETT PTY LTD AS TRUSTEE FOR BENNETT FAMILY TRUST | Remittance Provider | |
| AS-SALAM TRAVEL PTY. LTD | Remittance Provider | |
| ASADULLAH BARAT ALI | Remittance Provider | |
| ASAN SERVICES PTY LTD | Remittance Provider | |
| ASH TRADE PTY LTD | Remittance Provider | |
| ASHENA MONEY EXCHANGE PTY LTD | Remittance Provider | |
| ASHFORD BUSINESS COUNCIL INCORPORATED | Remittance Provider | |
| ASHGROVE GROUP PTY LTD | Remittance Provider | |
| ASHLEY FRANK KIN-MAUNG | Remittance Provider | |
| ASHMORE POST PTY LTD | Remittance Provider | |
| ASHNIK INVESTMENTS PTY LTD | Remittance Provider | |
| ASIAN BUSINESS GUIDE NET PTY LTD | Remittance Provider | |
| ASIAN PANTRY PTY LTD | Remittance Provider | |
| ASIAPAC EXPRESS PTY LTD | Remittance Provider | |
| ASJAD EXCHANGE PTY LTD | Remittance Provider | |
| ASMAS LOH PTY LTD | Remittance Provider | |
| ASP SYDNEY PTY LTD | Remittance Provider | |
| ASPAC PTY LTD | Remittance Provider | |
| ASPERA PAYMENTS PTY LTD | Remittance Provider | |
| ASPIRE PAYMENT PTY LTD | Remittance Provider | |
| ASR GROUP AUSTRALIA PTY LTD ATF ASR GROUP AUSTRALIA TRUST | Remittance Provider | |
| ASRAR KALID | Remittance Provider | |
| ASSAAD ALI ATF MARIAM'S KINGDOM TRUST | Remittance Provider | |
| ASTERO PAY PTY LTD | Remittance Provider | |
| ASTRID LORENA STEPHEN & RUSSELL PATRICK STEPHEN | Remittance Provider | |
| ASYA ASIAN GROCERIES PTY. LTD. | Remittance Provider | |
| ATLANTIC PARTNERS ASIA (SG) PTE LTD | Remittance Provider | |
| ATLAS PAY PTY LTD | Remittance Provider | |
| ATLAS RISING PTY LTD | Remittance Provider | |
| ATTAI INTERNATIONAL PTY LTD | Remittance Provider | |
| ATTWAL PTY LTD | Remittance Provider | |
| AU BRIDGE PTY LTD | Remittance Provider | |
| AUBDIN BUSINESS PTY LTD | Remittance Provider | |
| AUC-LINK PTY LTD | Remittance Provider | |
| AUGENSTERN HOLDING PTY LTD | Remittance Provider | |
| AUJLA & SONS PTY LTD ATF AUJLA FAMILY TRUST | Remittance Provider | |
| AUM HOLDINGS (WA) PTY LTD | Remittance Provider | |
| AUM IMPEX PTY LTD | Remittance Provider | |
| AUM TRANSPORT PTY LTD | Remittance Provider | |
| AUPW GROUP PTY LTD | Remittance Provider | |
| AURAY PTY LTD | Remittance Provider | |
| AURIC INTERNATIONAL MARKETS (AU) PTY LTD | Remittance Provider | |
| AUS LAND XPRESS PTY LTD | Remittance Provider | |
| AUS THREEPLUS PTY LTD | Remittance Provider | |
| AUSANADA PTY LTD AS TRUSTEE FOR AUSTRANADA HOLDINGS TRUST | Remittance Provider | |
| AUSBRIDGE CONSULTING PTY LTD | Remittance Provider | |
| AUSGHAN EXPRESS 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.