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 | |
|---|---|---|
| SOUTHERN VIEW HOLDINGS PTY LTD ATF THE CAMERON FAMILY TRUST | Remittance Provider | |
| SOUTHIES CAFE PTY LTD | Remittance Provider | |
| SOUTHPORT POST PTY LTD | Remittance Provider | |
| SPARKLE STAR PROPERTY CARE PTY LTD | Remittance Provider | |
| SPEC FUTURE PTY LTD ATF CULLEN FAMILY TRUST | Remittance Provider | |
| SPECIALIST WORLDWIDE ONLINE RETAIL DIRECT PTY LTD | Remittance Provider | |
| SPENDA BUSINESS SERVICES PTY LTD | Remittance Provider | |
| SPICE CORNER SIGNATURE PTY LTD | Remittance Provider | |
| SPICE MART @ CAROLINE SPRINGS PTY LTD | Remittance Provider | |
| SPICY TOUCH AUSTRALIA PTY LTD | Remittance Provider | |
| SPLASH URBAN PTY LTD | Remittance Provider | |
| SPPOC PTY LTD ATF KELLY & TAYLOR TRUST | Remittance Provider | |
| SPRING WATER TRADING PTY. LTD. | Remittance Provider | |
| SPRINGVALE TRAVEL PTY LTD | Remittance Provider | |
| SPRUCE GLOBAL PTY LTD | Remittance Provider | |
| SR GLOBAL SOLUTIONS PTY LTD | Remittance Provider | |
| SREE ENTERPRISES PTY LTD | Remittance Provider | |
| SREE MAHA LAKSHMI PTY LTD | Remittance Provider | |
| SRI AMBAL INVESTMENTS PTY LTD | Remittance Provider | |
| SRI AYYAPPA PTY LTD | Remittance Provider | |
| SRI KRISHNA PTY LTD ATF SRI DANTA FAMILY TRUST | Remittance Provider | |
| SRI LAXMI NARAYAN PTY LTD | Remittance Provider | |
| SRI RAM ENTERPRISE PTY LTD | Remittance Provider | |
| SRI VINAYAKA AUST PTY LTD | Remittance Provider | |
| SRIYA PATEL PTY LTD ATF SVMP FAMILY TRUST | Remittance Provider | |
| SRS CAPITAL PTY. LTD | Remittance Provider | |
| SRVM INVESTMENT PTY LTD | Remittance Provider | |
| SS & SONS PTY LTD ATF PREM FAMILY TRUST | Remittance Provider | |
| SS PATEL PTY LTD | Remittance Provider | |
| SSA AUST PTY LTD | Remittance Provider | |
| SSB ENTERPRISES PTY LTD | Remittance Provider | |
| SSS KANDOO PTY LTD | Remittance Provider | |
| SSSM PTY LTD | Remittance Provider | |
| SSVN PTY LTD ATF NAVEEN SNEHA FAMILY TRUST | Remittance Provider | |
| ST GEORGESS INVESTMENT PTY. LTD. AS TRUSTEE FOR THE HABESHY & THE METRY UNIT TRUST | Remittance Provider | |
| ST INTERNATIONAL INVESTMENTS PTY LTD ATF ST FAMILY TRUST | Remittance Provider | |
| ST MARYSS INVESTMENT PTY LTD ATF ST MARYSS INVESTMENT UNIT TRUST | Remittance Provider | |
| ST. JOSEPH MOBILES (VIC) PTY LTD | Remittance Provider | |
| STACEY LEE BURGESS | Remittance Provider | |
| STAMP CONNECTIONS PTY LTD | Remittance Provider | |
| STANJARI PTY LTD ATF DAVOREN FAMILY TRUST | Remittance Provider | |
| STARBRAND CORPORATION PTY LTD ATF VEDANTI FAMILY TRUST | Remittance Provider | |
| STARYL INVESTMENTS PTY LTD AS TRUSTEE FOR THE STARYL INVESTMENT TRUST | Remittance Provider | |
| STATEWIDE MAGAZINES PTY. LTD. | Remittance Provider | |
| STEJEN HOLDINGS PTY LTD AS TRUSTEE FOR JENNIFER & STEPHEN TULIP FAMILY TRUST | Remittance Provider | |
| STEMAN PTY LTD | Remittance Provider | |
| STEPHEN JAMES KNOLL & DIANNE PEARL KNOLL | Remittance Provider | |
| STEVE & CO PTY LTD | Remittance Provider | |
| STEVEN MARK BELL | Remittance Provider | |
| STEVEN WIBLEN ENTERPRISES PTY LTD AS TRUSTEE FOR SMW FAMILY TRUST | Remittance Provider | |
| STRATEGIC ASSET MANAGEMENT PTY LTD ATF STRATEGIC ASSET MANAGEMENT TRUST | Remittance Provider | |
| STRIPE PAYMENTS AUSTRALIA PTY LTD | Remittance Provider | |
| STRN PTY LTD | Remittance Provider | |
| STUDENT INVESTMENT PTY LTD | Remittance Provider | |
| SUDHRITI PTY LTD | Remittance Provider | |
| SUKHJOWAN GOSAL & SIMRAN HUSNA | Remittance Provider | |
| SUKI (WA) PTY LTD | Remittance Provider | |
| SULTAN CO PTY LTD | Remittance Provider | |
| SUM INVESTMENT PTY LTD | Remittance Provider | |
| SUMIT KUMAR & MONIKA KUMAR ATF SUMORAS FAMILY TRUST | Remittance Provider | |
| SUN & MOSS HOLDING PTY LTD AS TRUSTEE FOR SUN & MOSS FAMILY TRUST | Remittance Provider | |
| SUN FAMILY ENTERPRISES PTY LTD | Remittance Provider | |
| SUNCAPITAL PTY LTD | Remittance Provider | |
| SUNDA TAI PTY. LTD. | Remittance Provider | |
| SUNDAY IKECHUKWU UBAH | Remittance Provider | |
| SUNEIGHT COMPANY PTY LTD | Remittance Provider | |
| SUNFLOWER TRADING PTY LTD | Remittance Provider | |
| SUNNY COAST TRADING PTY LTD | Remittance Provider | |
| SUNNY K J PTY. LTD. | Remittance Provider | |
| SUNNYBANK HOLDINGS PTY LTD ATF SUNNYBANK HOLDINGS UNIT TRUST | Remittance Provider | |
| SUNNYSIDE TRADING PTY LTD | Remittance Provider | |
| SUNRATE SOLUTIONS LIMITED | Remittance Provider | |
| SUNRISE REALTY INTERNATIONAL PTY LTD | Remittance Provider | |
| SUNRISE TRADING (SA) PTY LTD AS THE TRUSTEE FOR CHENG & BUI TRADING TRUST | Remittance Provider | |
| SUNRISE TRADING PTY LTD | Remittance Provider | |
| SUNSHINE PACIFIC ISLAND PTY LTD | Remittance Provider | |
| SUNSHINE SUPER STORE PTY LTD | Remittance Provider | |
| SUNTON HL PTY LTD ATF SUNTON HL FAMILY TRUST | Remittance Provider | |
| SUNTYE PTY LTD AS TRUSTEE FOR SUN FAMILY TRUST | Remittance Provider | |
| SUNWAY TRADES PTY LTD | Remittance Provider | |
| SUPAY PACIFIC AUSTRALIA PTY LIMITED | Remittance Provider | |
| SUPAY TECHNOLOGY PTY LTD | Remittance Provider | |
| SUPER PINOY SARI - SARI STORE PTY LTD | Remittance Provider | |
| SUPERPAY GLOBAL PTY LTD | Remittance Provider | |
| SUPREME ENTERPRISES PTY LTD | Remittance Provider | |
| SUPREME GASOLINE PTY LTD | Remittance Provider | |
| SURAT POST & NEWS PTY LTD | Remittance Provider | |
| SURE PETROCHEMICALS PTY LTD | Remittance Provider | |
| SURESHKUMAR BABUJI MALI & VARSHA SURESHKUMAR MALI ATF SB MALI FAMILY TRUST | Remittance Provider | |
| SURYAKANT DAYALAL LAKHANI & ASHMITA SURYAKANT LAKHANI | Remittance Provider | |
| SURYAM RETAIL PTY LTD | Remittance Provider | |
| SUSAN BERYL BALLE | Remittance Provider | |
| SUSAN DIANNE PATTERSON | Remittance Provider | |
| SUSAN JANICE BRIDGMAN | Remittance Provider | |
| SUSAN KATE WEI-MUN LOW & CATHERINE ANN LOW | Remittance Provider | |
| SUSAN KAYE ANDERSON | Remittance Provider | |
| SUSAN MARIA INGRAM & COLIN JOSEPH SMITH | Remittance Provider | |
| SUSAN MARIE STARCEVICH | Remittance Provider | |
| SUSHIL MAHAJAN | Remittance Provider | |
| SV LAKSHMI PTY LTD | Remittance Provider | |
| SVIT PAYMENTS PTY LTD | Remittance Provider | |
| SW POST PTY LTD ATF SHEN AND WHELAN FAMILY TRUST | Remittance Provider | |
| SWAMI OMKAR PTY LTD | Remittance Provider | |
| SWIFT PANDA PTY LTD | Remittance Provider | |
| SWIFT-HAMPSON INVESTMENTS PTY LTD | Remittance Provider | |
| SWIFTSEND REMIT PTY LTD | Remittance Provider | |
| SWISH ENTERPRISES PTY LTD | Remittance Provider | |
| SWISSVIEW PTY LTD | Remittance Provider | |
| SWYFTX PTY LTD | Remittance Provider | |
| SYA HOLDINGS PTY LTD | Remittance Provider | |
| SYGNA PTY LTD | Remittance Provider | |
| SYKES PHARMACIES PTY LTD | Remittance Provider | |
| SYLVIA & JEREMY PTY. LTD. | Remittance Provider | |
| SYLVIA DORA PTY LTD | Remittance Provider | |
| SYNAPSE FINANCIAL SOLUTIONS PTY LTD | Remittance Provider | |
| SZHONG AND ALIANG PTY. LTD. | Remittance Provider | |
| T & D INTERNATIONAL INVESTMENT PTY LTD AS TRUSTEE FOR T & D FAMILY TRUST | Remittance Provider | |
| T & S STAGG PTY LTD | Remittance Provider | |
| T & S YU PTY LTD ATF YU FAMILY TRUST | Remittance Provider | |
| T & T 168 PTY LTD | Remittance Provider | |
| T&A FAMILY PTY LTD | Remittance Provider | |
| T&D GROUP PTY LTD ATF T&D GROUP UNIT TRUST | Remittance Provider | |
| T&N AU PTY LTD ATF THAWNG FAMILY TRUST | Remittance Provider | |
| T&T AUS INVESTMENTS PTY LTD ATF NGUYEN LE FAMILY TRUST | Remittance Provider | |
| T&T TEAM PTY LTD | Remittance Provider | |
| T. & P. CARNEY PTY. LTD. | Remittance Provider | |
| T.C. TIEU PHARMACY PTY. LTD. ATF THE T.C. TIEU PHARMACY NO. 2 TRUST | Remittance Provider | |
| TA TRADING PTY LTD | Remittance Provider | |
| TAA2023 PTY LTD | Remittance Provider | |
| TAF CAPITAL PTY LTD | Remittance Provider | |
| TAI & PHUNG PTY LTD | Remittance Provider | |
| TAIMUR KAMAL AND SURAIYA KHANAM ATF TSRS FAMILY TRUST | Remittance Provider | |
| TAING 2 BUTCHER AND ASIAN GROCERY PTY LTD | Remittance Provider | |
| TAING SUPERMARKET PTY LTD | Remittance Provider | |
| Tajinder Pal SINGH | Remittance Provider | |
| TAL & GUR PTY LTD | Remittance Provider | |
| TALAKAI, PAULA VAISA | Remittance Provider | |
| TALEB EL-ASSWAD & HASSAN MAJZOUB | Remittance Provider | |
| TALEB&SHAH PTY LTD | Remittance Provider | |
| TAMIRAA BOLDBAATAR | Remittance Provider | |
| TAMMY SARAH ROACH | Remittance Provider | |
| TAN PHUC DANG & KIM THU DANG | Remittance Provider | |
| TANG & TRINH PTY LTD | Remittance Provider | |
| TANIA RUTH JONES & JEFFREY NEIL JONES ATF THE JN & TR JONES FAMILY TRUST | Remittance Provider | |
| TANYA KUCHARSKI | Remittance Provider | |
| TAO & JING PTY LTD | Remittance Provider | |
| TAPAS VENTURES PTY LTD | Remittance Provider | |
| TAPTAP SEND AUSTRALIA PTY LTD | Remittance Provider | |
| TAS RUNNERS PTY LTD | Remittance Provider | |
| TASMAN FOREIGN EXCHANGE 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.