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 | |
|---|---|---|
| TRELAW PTY LTD | Remittance Provider | |
| TREND SETTERR PTY LTD ATF SHREE KRISHNA FAMILY TRUST | Remittance Provider | |
| TRES BARAKOS PTY LTD | Remittance Provider | |
| TREVOR BARCLAY GROVES & JEANENE THERESE GROVES ATF JAMRAT FAMILY TRUST | Remittance Provider | |
| TREVOR PETER ARCHER ATF ARCHER FAMILY TRUST | Remittance Provider | |
| TRI OCTA OPERATIONS | Remittance Provider | |
| TRIEFFORT PTY LTD | Remittance Provider | |
| TRIGOSA, ANAVY | Remittance Provider | |
| TRINH TRADING SERVICES PTY LTD | Remittance Provider | |
| TRINITY 4A GROUP PTY LTD | Remittance Provider | |
| TRINITY ON SILVERBEACH PTY LTD | Remittance Provider | |
| TRIO UNITED PTY LTD | Remittance Provider | |
| TRIPLE J FOODS AND SERVICES PTY LTD | Remittance Provider | |
| TRIPLEBEES PTY LTD | Remittance Provider | |
| TRISHA ASSOCIATES PTY LTD | Remittance Provider | |
| TRISTAR GROUP PTY LTD | Remittance Provider | |
| TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD | Remittance Provider | |
| TROLLEY AU PTY LTD | Remittance Provider | |
| TROLLEY PAYMENTS UK LTD | Remittance Provider | |
| TRONG NGUYEN | Remittance Provider | |
| TROPICAL SPICES PTY LTD | Remittance Provider | |
| TRUE SERVICES INTERNATIONAL PTY LTD ATF THE SEA FAMILY TRUST | Remittance Provider | |
| TRUE SUCCESS CORPORATE SERVICE PTY LTD ATF CHARENDA FAMILY TRUST | Remittance Provider | |
| TRUNG THU DO | Remittance Provider | |
| TS & LM PTY LTD ATF MCLACHLAN SCHARENBERG FAMILY TRUST | Remittance Provider | |
| TSG KINGSTON TOWN PTY. LTD. | Remittance Provider | |
| TSW PTY LTD | Remittance Provider | |
| TU HOANG ANH LE | Remittance Provider | |
| TUBTIM CORPORATION PTY LTD | Remittance Provider | |
| TULLIBIGEAL CO-OPERATIVE SOCIETY LTD | Remittance Provider | |
| TUMBY BAY LPO PTY LTD ATF BJ & BJ HIER FAMILY TRUST | Remittance Provider | |
| TUOC QUANG HA ATF GUONG-WAH TRUST | Remittance Provider | |
| TWINGOATS (AUST) PTY LTD AS TRUSTEE FOR MH FAMILY TRUST | Remittance Provider | |
| TWO BLACK SHEEP ENTERPRISES PTY LTD ATF TBS TRUST | Remittance Provider | |
| TWO JARS PTY LTD AS TRUSTEE FOR KKAD | Remittance Provider | |
| TWO PENCE POST PTY LTD | Remittance Provider | |
| TWO TRUCKS PTY LTD ATF UNMACK INVESTMENT TRUST | Remittance Provider | |
| TX1 GROUP PTY LTD | Remittance Provider | |
| TYINTIN (VIC) PTY LTD AS TRUSTEE FOR EAST FAMILY TRUST | Remittance Provider | |
| TYRONE EDWARD HART ATF JACENT FAMILY TRUST | Remittance Provider | |
| TZ INVESTMENT GROUP PTY LTD | Remittance Provider | |
| UNICARE PHARMACEUTICALS PTY LTD | Remittance Provider | |
| UNIGLOBAL SYSTEM AUSTRALIA PTY LTD | Remittance Provider | |
| UNITED ALLIANCE EXCHANGE PTY LTD | Remittance Provider | |
| UNITED AU PTY LIMITED | Remittance Provider | |
| UNITED DEFENCE POST PTY LTD ATF UNITED DEFENCE POST FAMILY TRUST | Remittance Provider | |
| UNITED GLOBAL PAY REMITTANCE AUSTRALIA PTY LTD | Remittance Provider | |
| UNITED GOODS PTY. LTD. | Remittance Provider | |
| UNITED PARTNERS TRANSPORT & LOGISTICS PTY LTD AS TRUSTEE FOR RAHUL FAMILY TRUST | Remittance Provider | |
| UNITED PAY REMIT PTY LTD | Remittance Provider | |
| UNITED POST OFFICE PTY LTD ATF UNITED POST OFFICE FAMILY TRUST | Remittance Provider | |
| UNITY ORGANICS PTY LTD | Remittance Provider | |
| UNIVERSAL EXCHANGE PTY LTD | Remittance Provider | |
| UNIVERSAL PROPERTY PTY LTD AS TRUSTEE FOR S AND J WHITE FAMILY TRUST | Remittance Provider | |
| UNIVERSAL TOURS & TRAVELS PTY LTD | Remittance Provider | |
| UNIVEX CAPITAL PTY LTD | Remittance Provider | |
| UNLIMITED MAIL SERVICE PTY LTD | Remittance Provider | |
| UPAY INTERNATIONAL PTY LTD | Remittance Provider | |
| UPFRONT PAY PTY LTD | Remittance Provider | |
| UPLAND SANDPIPER TRADING PTY LTD | Remittance Provider | |
| UPSEA GROUP PTY LTD ATF MCNC FAMILY TRUST | Remittance Provider | |
| UQG AUSTRALIA LTD | Remittance Provider | |
| UQPAY PTY LTD | Remittance Provider | |
| UR MONEY SERVICES & GENERAL TRADING PTY LTD | Remittance Provider | |
| URSULA ANNE KING | Remittance Provider | |
| URWYN PTY LTD | Remittance Provider | |
| USFOR PTY LTD | Remittance Provider | |
| V & B PRAISE PTY LTD ATF BETHEL FAMILY TRUST | Remittance Provider | |
| V & J RAI PTY LTD | Remittance Provider | |
| V DRAGON 88 PTY LTD | Remittance Provider | |
| VAICAZ PTY LTD | Remittance Provider | |
| VALJEE NOMINEES PTY LTD AS TRUSTEE FOR THE VALLABHJEE FAMILY TRUST | Remittance Provider | |
| VALUE ACCOUNTANTS PTY LTD | Remittance Provider | |
| VAMMAC PTY LTD ATF MCINTYRE FAMILY TRUST | Remittance Provider | |
| VAN THUY THI TRAN & THUC TRI VU | Remittance Provider | |
| VANESSA MAR JOHNSON | Remittance Provider | |
| VANESSA THAI & THAI LAC VUONG | Remittance Provider | |
| VARESH PTY LTD | Remittance Provider | |
| VARNI PTY LTD AS TRUSTEE FOR SAFARI UNIT TRUST | Remittance Provider | |
| VASILIAS FINANCE PTY LIMITED | Remittance Provider | |
| VASUR PTY LTD | Remittance Provider | |
| VCB INFORMATION TECHNOLOGY PTY LTD | Remittance Provider | |
| VD CLEANING SERVICE PTY LTD | Remittance Provider | |
| VDT INVESTMENTS PTY LTD | Remittance Provider | |
| VEDHA PTY LTD | Remittance Provider | |
| VEGA BHUSHITA SERVICES PTY LTD | Remittance Provider | |
| VELLA PARKER INVESTMENTS PTY LTD ATF R AND V PARKER DISCRETIONARY TRUST | Remittance Provider | |
| VELOCITY TRADE LIMITED | Remittance Provider | |
| VENAIELINE CABUYADAO | Remittance Provider | |
| VENNLEE PTY LTD | Remittance Provider | |
| VENSAA PTY LTD ATF BABA INVESTMENTS FAMILY TRUST | Remittance Provider | |
| VERDATI SERVICES PTY LTD AS TRUSTEE FOR THE VERDATI TRUST | Remittance Provider | |
| VERGEL ENTERPRISES PTY LTD | Remittance Provider | |
| VIBRANT PULSE PTY LTD | Remittance Provider | |
| VICENTA MIRO VALLE | Remittance Provider | |
| VICTOR IKEH | Remittance Provider | |
| VICTOR LUO GROUP PTY LTD ATF CV FAMILY TRUST | Remittance Provider | |
| VIELD PTY LTD | Remittance Provider | |
| VIEWLINE PTY LTD ATF LEIZHU FAMILY TRUST & QXS TRADING PTY LTD ATF XU FAMILY TRUST | Remittance Provider | |
| VIMLA PTY LTD AS TRUSTEE FOR BRAHMBHATT FAMILY TRUST | Remittance Provider | |
| VINA MONEY TRANSFER FOOTSCRAY PTY LTD | Remittance Provider | |
| VINAYAK SERVICES PTY LTD | Remittance Provider | |
| VINH HUNG GROCERIES PTY LTD | Remittance Provider | |
| VINH QUANG TRAN | Remittance Provider | |
| VINMAR CORPORATION PTY LTD ATF PERONACE FAMILY TRUST | Remittance Provider | |
| VINMATE PTY LTD | Remittance Provider | |
| VINMI PTY LTD | Remittance Provider | |
| VINTZ PTY LTD ATF VINTZ FAMILY TRUST | Remittance Provider | |
| VIRENDER SHARMA | Remittance Provider | |
| VIRGINIA CELSO CANLAS & JOSEPHINE MACAPAGAL MCLEAVEY | Remittance Provider | |
| VIRON SOFTWARE PTY. LTD. | Remittance Provider | |
| VIRTUS OZ INVESTMENTS PTY LTD AS TRUSTEE FOR THORNLEIGH POST OFFICE TRUST | Remittance Provider | |
| VISH INDUSTRIES PTY LTD | Remittance Provider | |
| VISHNU SAI FUELS PTY LTD | Remittance Provider | |
| VISHWAK PTY LTD | Remittance Provider | |
| VISTA TRADING ENTERPRISES PTY LTD | Remittance Provider | |
| VIVA E&L GROUP PTY LTD ATF RINGWOOD TRUST | Remittance Provider | |
| VIVAN ENTERPRISES PTY LTD | Remittance Provider | |
| VIVIAN PENIT BAKER | Remittance Provider | |
| VLADIMIR STUPOVSKI & MICHELLE CHRISTINE SMITH AS TRUSTEE FOR THE VAMIS TRUST | Remittance Provider | |
| VO ALBERTON CORP PTY LTD & WAKELIN ALBERTON CORP PTY LTD | Remittance Provider | |
| VOA DEVELOPMENT AUSTRALIA PTY. LTD. | Remittance Provider | |
| VOYAGETECH PTY LTD | Remittance Provider | |
| VP EXPRESS PTY LTD | Remittance Provider | |
| VRAJ GROUP PTY LTD | Remittance Provider | |
| VRJR ASSOCIATES PTY LTD | Remittance Provider | |
| VSPRY AUSTRALIA PTY LIMITED | Remittance Provider | |
| VVSP RISE PTY LTD | Remittance Provider | |
| VXL PTY LTD AS TRUSTEE FOR GANDHIJEE FAMILY TRUST | Remittance Provider | |
| W & J INVESTMENT (AUS) PTY LTD | Remittance Provider | |
| W AND E ROUSE PTY LTD | Remittance Provider | |
| W&W MAGICPORTAL PTY LTD | Remittance Provider | |
| W. ACT PTY LTD AS TRUSTEE FOR WARING FAMILY TRUST | Remittance Provider | |
| W. HAI. Y PTY LTD AS TRUSTEE FOR NIAN & WANG FAMILY TRUST | Remittance Provider | |
| W.J. DUTHY HOLDINGS PTY LIMITED ATF THE WATERVALE GENERAL STORE UNIT TRUST | Remittance Provider | |
| W.W. TRACY PTY LTD ATF SOUTH LISMORE POST OFFICE TRUST | Remittance Provider | |
| WA KIWI PTY LTD | Remittance Provider | |
| WACAN EXPRESS PTY LTD | Remittance Provider | |
| WADE BEVAN JONES & EMILY BROOKE HOWARD ATF W B & E B JONES FAMILY TRUST | Remittance Provider | |
| WADHWA, MANDEEP | Remittance Provider | |
| WAHEGURUJI415 PTY LTD | Remittance Provider | |
| WAHID IMPORTS PTY LTD | Remittance Provider | |
| WAHYEL IFFAH | Remittance Provider | |
| WAI LEANG LUY | Remittance Provider | |
| WAIC PTY LTD | Remittance Provider | |
| WALGETT SHIRE COUNCIL | Remittance Provider | |
| WALLSTREET FOREIGN EXCHANGE PTY LTD | Remittance Provider | |
| WALTER JAMES CROWLEY & LYNETTE MARGARET CROWLEY | Remittance Provider | |
| WANG & ZHOU INVESTMENT PTY LTD AS TRUSTEE FOR WANG & ZHOU DISCRETIONARY TRUST | Remittance Provider | |
| WANGWEI YU & QI CHEN AS TRUSTEE FOR YU & CHEN FAMILY TRUST | 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.