Remittance Provider Register

3,653 registered

AFSL Search is an independent lookup tool using public register data. It is not the official AUSTRAC website.

State:

Name	Type	Number	State	Status	Since
TASMAY PTY LTD	Remittance Provider	43490	—	Current	—
TASSONE FAMILY HOLDINGS PTY LTD	Remittance Provider	52213	—	Current	—
TASTE OF PACIFIC ISLANDS PTY LTD	Remittance Provider	45318	—	Current	—
TASY TAVERNS PTY LTD	Remittance Provider	28202	—	Current	—
TAWAKAL EXPRESS ADELAIDE PTY LTD	Remittance Provider	30879	—	Current	—
TAWAKAL SII PTY LTD	Remittance Provider	38565	—	Current	—
TAYCROLL PTY LTD ATF TAYCROLL TRUST	Remittance Provider	47734	—	Current	—
TAYLENZ PTY LIMITED	Remittance Provider	12978	—	Current	—
TAYLOR GRAY PTY LTD	Remittance Provider	28129	—	Current	—
TAYO TRANSFER PTY LTD	Remittance Provider	47485	—	Current	—
TAYREX EXCHANGE PTY LTD	Remittance Provider	38457	—	Current	—
TAZAPAY PTY LTD	Remittance Provider	52651	—	Current	—
TCHTC GROUP PTY LTD	Remittance Provider	40565	—	Current	—
TDH TRADING PTY LTD	Remittance Provider	33016	—	Current	—
TDT GROUP PTY LTD	Remittance Provider	20317	—	Current	—
TE INTERNATIONAL PTY LTD	Remittance Provider	49166	—	Current	—
TECHWEST PTY. LTD.	Remittance Provider	30971	—	Current	—
TEELAK ENTERPRISES PTY LTD ATF HARIKRISHNA FAMILY TRUST	Remittance Provider	49358	—	Current	—
TEGAN JANE SMITH	Remittance Provider	51625	—	Current	—
TELCOIN PTY LTD	Remittance Provider	38880	—	Current	—
TEMPBEL PTY LTD	Remittance Provider	41632	—	Current	—
TENORIO, MARIA JESUSA	Remittance Provider	32725	—	Current	—
TENSTAR GROUP PTY LTD	Remittance Provider	43583	—	Current	—
TENSTAR INVESTMENT PTY LTD	Remittance Provider	50506	—	Current	—
TEPOFF PTY LTD	Remittance Provider	32684	—	Current	—
TER YUAL YOA	Remittance Provider	33260	—	Current	—
TERESA ABALOYAN OLID-PRYER	Remittance Provider	31956	—	Current	—
TEREX PTY LTD	Remittance Provider	51057	—	Current	—
TERRY BENNETT OPIE	Remittance Provider	28566	—	Current	—
TERRY DOUGLAS HUME	Remittance Provider	19728	—	Current	—
TESPOIR PTY LTD ATF HU-ANTONIO FAMILY TRUST	Remittance Provider	51683	—	Current	—
TFA COOMERA PTY LTD ATF TFA COOMERA UNIT TRUST	Remittance Provider	48931	—	Current	—
THADDEUS ODINAKACHI EKWUGHAA	Remittance Provider	41479	—	Current	—
THANH NGOC DU & HUU TRI LE AS TRUSTEE FOR THE LE FAMILY TRUST	Remittance Provider	19686	—	Current	—
THANH PHONG BUI	Remittance Provider	22320	—	Current	—
THANH VU THACH AND LOAN LE AS TRUSTEE FOR THE LE THACH FAMILY TRUST	Remittance Provider	26453	—	Current	—
THAO CHI PTY LTD	Remittance Provider	46076	—	Current	—
THAO NGUYEN CHAU	Remittance Provider	52522	—	Current	—
THAO VAN TRAN AND TUYEN THI PHAM	Remittance Provider	22742	—	Current	—
THAY MEH	Remittance Provider	52090	—	Current	—
THE AUSTRALIAN SUGAR INDUSTRY MUSEUM INCORPORATED	Remittance Provider	28494	—	Current	—
THE CLUNES STORE PTY LTD	Remittance Provider	48180	—	Current	—
THE DELPHI EXCHANGE PTY LTD	Remittance Provider	51768	—	Current	—
THE DESERT EAGLE PTY LTD	Remittance Provider	34874	—	Current	—
THE LEGEND LAND PTY LTD	Remittance Provider	46602	—	Current	—
THE LENNY EXCHANGE PTY LTD	Remittance Provider	38061	—	Current	—
THE NEET GROUP PTY LTD	Remittance Provider	50467	—	Current	—
THE SEVEN COMPANY PTY LTD	Remittance Provider	44282	—	Current	—
THE SHEEL PTY LTD ATF THE SHEEL FAMILY TRUST	Remittance Provider	39628	—	Current	—
THE SOOMRO'S PTY LTD AS TRUSTEE FOR THE SOOMRO'S DISCRETIONARY TRUST	Remittance Provider	38503	—	Current	—
THE STORE MENANGLE PTY LTD	Remittance Provider	41666	—	Current	—
THE SUDD GROUP PTY LTD	Remittance Provider	45424	—	Current	—
THE THREE BEARS DEN PTY LTD	Remittance Provider	46583	—	Current	—
THE TIGER PATEL PTY LTD ATF PATEL FAMILY TRUST	Remittance Provider	51995	—	Current	—
THE TRUSTEE FOR AFSAR ABBAS GROUP VIC TRUST & THE TRUSTEE FOR BROTHERSON GROUP VIC TRUST & THE TRUSTEE FOR SPEAK GROUP VIC TRUST	Remittance Provider	47490	—	Current	—
THE TRUSTEE FOR MERCHANTS MANILA FAMILY TRUST	Remittance Provider	42779	—	Current	—
THE Y&Y QLD PTY LTD	Remittance Provider	51885	—	Current	—
THENTE PTY LTD	Remittance Provider	43189	—	Current	—
THERESA CAMPOS ASENJO	Remittance Provider	52542	—	Current	—
THI MAI PHUONG LE ATF THE RUSSELL FAMILY TRUST	Remittance Provider	28664	—	Current	—
THI MY HANH TU	Remittance Provider	21780	—	Current	—
THI NGOC ANH LE & THI NGOC BICH LE	Remittance Provider	38672	—	Current	—
THI THU THUY HO & PHONG NGUYEN HUY PHAN	Remittance Provider	28159	—	Current	—
THI THU TRANG NGUYEN	Remittance Provider	45997	—	Current	—
THI XUAN LAN TRAN	Remittance Provider	18488	—	Current	—
THINH HA	Remittance Provider	51623	—	Current	—
THIRUPATHI MONEY TRANSFER PTY LTD	Remittance Provider	30377	—	Current	—
THOMAS KENNETH OLLEY	Remittance Provider	29777	—	Current	—
THOMAS PATRICK COLBERT & DIANNE HEATHER COLBERT	Remittance Provider	19780	—	Current	—
THOMPSON FAMILY PTY LIMITED AS TRUSTEE FOR THOMPSON FAMILY TRUST	Remittance Provider	13454	—	Current	—
THOMSON THOMSON & CO PTY LTD	Remittance Provider	37719	—	Current	—
THREADGATE, MARJORIE LILIAN	Remittance Provider	24511	—	Current	—
THREE KINGS ASSOCIATES PTY LTD	Remittance Provider	51962	—	Current	—
THREE TICK POST PTY LTD ATF THREE TICK POST UNIT TRUST	Remittance Provider	36424	—	Current	—
THUSHARA BANDARA RATNAYAKE	Remittance Provider	41583	—	Current	—
THUY THI LE	Remittance Provider	31901	—	Current	—
THUYNAM PTY LTD	Remittance Provider	18678	—	Current	—
TI KI CLOTHING PTY. LTD.	Remittance Provider	39415	—	Current	—
TIAN & WEI FAMILY HOLDINGS PTY LTD ATF TIAN & WEI FAMILY TRUST	Remittance Provider	45451	—	Current	—
TIAN MENG PTY LTD	Remittance Provider	43393	—	Current	—
TIANYI AU PTY LTD ATF TIANYI AU TRUST	Remittance Provider	46153	—	Current	—
TIANZI PTY LTD	Remittance Provider	48314	—	Current	—
TIBA STAR PTY LTD	Remittance Provider	38929	—	Current	—
TIDO CAPITAL PTY LTD	Remittance Provider	43190	—	Current	—
TIEN PHAT SUPERMARKET PTY LTD	Remittance Provider	52252	—	Current	—
TIEU, THINH	Remittance Provider	28919	—	Current	—
TIFFEMMA PTY LTD	Remittance Provider	19288	—	Current	—
TIIIK PTY LTD	Remittance Provider	43573	—	Current	—
TIKKETYBOOS PTY LIMITED	Remittance Provider	46515	—	Current	—
TILLING INVESTMENTS PTY. LTD.	Remittance Provider	30356	—	Current	—
TIM NGUYEN & HEIDY NGUYEN AS TRUSTEE FOR THE NGUYEN FAMILY TRUST	Remittance Provider	27756	—	Current	—
TIME EXCHANGE PTY LTD	Remittance Provider	38679	—	Current	—
TIMNU ENTERPRISES PTY LTD ATF TIMNU ENTERPRISES	Remittance Provider	36183	—	Current	—
TIMOTHY GEOFFREY GOODWIN & CATHERINE FIONA GOODWIN	Remittance Provider	19713	—	Current	—
TIMOTHY JAMES RANDALL	Remittance Provider	41090	—	Current	—
TINA LEE	Remittance Provider	20468	—	Current	—
TINDAHAN NI MAREKOY PTY LTD	Remittance Provider	51314	—	Current	—
TINKIA PTY LTD ATF BURNS FAMILY TRUST	Remittance Provider	50169	—	Current	—
TINTENBAR GENERAL STORE PTY LTD ATF TINTENBAR GENERAL STORE UNIT TRUST	Remittance Provider	35862	—	Current	—
TIRUMALA AUSTRALIA PTY LTD AS TRUSTEE FOR MURALI FAMILY TRUST	Remittance Provider	27734	—	Current	—
TITA ABRIOL	Remittance Provider	27919	—	Current	—
TITANIUM EXCHANGE PTY LTD	Remittance Provider	50129	—	Current	—
TITO ROLLY'S FILIPINO STORE PTY LTD	Remittance Provider	47664	—	Current	—
TJ & JL ROBERTS PTY LTD	Remittance Provider	52507	—	Current	—
TJMC INVESTMENTS PTY LTD ATF TJMC SUPER FUND	Remittance Provider	47583	—	Current	—
TKAA KASHYAP PTY LTD	Remittance Provider	43332	—	Current	—
TKZ PTY LTD	Remittance Provider	45566	—	Current	—
TL SPEEDY PTY LTD	Remittance Provider	28309	—	Current	—
TNML PTY LTD	Remittance Provider	43876	—	Current	—
TOBACCO STATION (AUS) PTY LTD	Remittance Provider	28990	—	Current	—
TOHFA THE GIFT PTY LTD	Remittance Provider	38211	—	Current	—
TOISIM HOLDINGS PTY. LTD.	Remittance Provider	22681	—	Current	—
TOMMYTANG TRADING PTY LTD	Remittance Provider	47746	—	Current	—
TOMWA INTERNATIONAL PTY LTD	Remittance Provider	32504	—	Current	—
TONG HAI PTY LTD	Remittance Provider	29030	—	Current	—
TONGXIN PTY LTD	Remittance Provider	35993	—	Current	—
TOOBORAC CAFE AND MIXED BUSINESS PTY LTD	Remittance Provider	39013	—	Current	—
TOOLEYBUC POST OFFICE PTY LTD	Remittance Provider	50661	—	Current	—
TOOR FAMILY PTY LTD AS THE TRUSTEE FOR TOOR FAMILY TRUST	Remittance Provider	41703	—	Current	—
TOP ANCHOR PTY LTD ATF TOP ANCHOR TRUST	Remittance Provider	45070	—	Current	—
TOP CONNECT AUSTRALIA PTY LTD	Remittance Provider	46158	—	Current	—
TOP GROUP (WA) PTY LTD	Remittance Provider	34238	—	Current	—
TOP RATE TRANSFER PTY LTD	Remittance Provider	40619	—	Current	—
TOUCH OF ASIA PACIFIC PTY LTD	Remittance Provider	22884	—	Current	—
TOUR INTERNATIONAL PTY LTD ATF XU & QIAN FAMILY TRUST	Remittance Provider	39933	—	Current	—
TPJ AGENCY PTY LTD ATF GUNREDDY FAMILY TRUST	Remittance Provider	44970	—	Current	—
TPS ENERGY AUSTRALIA PTY LTD	Remittance Provider	50454	—	Current	—
TPS ENTERPRISES (AUS) PTY LTD	Remittance Provider	28244	—	Current	—
TPY GROUP PTY LTD	Remittance Provider	52180	—	Current	—
TRACEY ANNE GRIMSTEAD	Remittance Provider	45793	—	Current	—
TRACEY ANNE POTTER	Remittance Provider	11406	—	Current	—
TRACY ANN CATLIN	Remittance Provider	50581	—	Current	—
TRACY ANN WILKINSON & DAVID WILLIAM WILKINSON	Remittance Provider	21914	—	Current	—
TRADE 99 PTY LTD	Remittance Provider	33845	—	Current	—
TRANSACTOR BDC PTY LTD	Remittance Provider	41244	—	Current	—
TRANSCASH INTERNATIONAL PTY LTD	Remittance Provider	25472	—	Current	—
TRANSFAST SERVICES PTY LTD	Remittance Provider	41379	—	Current	—
TRANSFER WALLETS PTY LTD	Remittance Provider	39446	—	Current	—
TRANSFERMATE PTY LIMITED	Remittance Provider	37936	—	Current	—
TRANSWALLET CO.,LTD.	Remittance Provider	36196	—	Current	—
TRANZFAR LTD	Remittance Provider	42976	—	Current	—
TRARSTONE PTY LTD	Remittance Provider	35166	—	Current	—
TRAVELL O RAMA PTY LTD ATF MARUTI FAMILY TRUST	Remittance Provider	52433	—	Current	—
TRAVELLOUNGE CONNECTIONS PTY LTD	Remittance Provider	31433	—	Current	—
TRAVELS RURAL SERVICES PTY. LTD.	Remittance Provider	31367	—	Current	—
TRAVELWINKS PTY LTD	Remittance Provider	5977	—	Current	—
TREASURE LOT PTY LTD	Remittance Provider	42808	—	Current	—
TREASURY TECHNOLOGIES APAC LTD	Remittance Provider	51416	—	Current	—
TREATS BY N & J PTY LTD	Remittance Provider	44615	—	Current	—
TREGEETA PTY LIMITED	Remittance Provider	21816	—	Current	—

Page 22 of 25 (3,653 total)

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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.