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
DAVID WAI LEUNG WONG	Remittance Provider	27476	—	Current	—
DAVISSAC PTY LTD	Remittance Provider	39934	—	Current	—
DAWIT KEBEDE	Remittance Provider	36662	—	Current	—
DAWL JOHNSTONE PTY LTD	Remittance Provider	45351	—	Current	—
DAY1 EXCHANGE PTY LTD	Remittance Provider	44637	—	Current	—
DAYA ENTERPRISES PTY LTD	Remittance Provider	36953	—	Current	—
DAYACO PTY LTD	Remittance Provider	50854	—	Current	—
DAZELKBAR PTY LTD AS TRUSTEE FOR DAZELKBAR UNIT TRUST	Remittance Provider	18964	—	Current	—
DAZZLING XCHANGE PTY LTD	Remittance Provider	45225	—	Current	—
DCX TECHNOLOGY PTY LTD	Remittance Provider	30634	—	Current	—
DD CARRIERS PTY LTD ATF CYDD FAMILY TRUST	Remittance Provider	38017	—	Current	—
DE FARM AFRICAN GROCERIES PTY LTD	Remittance Provider	50255	—	Current	—
DE GLOBAL TRADERS PTY LTD	Remittance Provider	20024	—	Current	—
DEALS AND REPAIRS PTY LTD	Remittance Provider	52386	—	Current	—
DEAN EDWARD HAMOOD	Remittance Provider	34834	—	Current	—
DEBBIE GUMPAL ROET	Remittance Provider	30755	—	Current	—
DEBORAH CLARKE PTY LTD AS TRUSTEE FOR THE PEGASUS TRUST	Remittance Provider	31108	—	Current	—
DEBORAH MAY BARNHAM & GRAEME STANLEY BARNHAM	Remittance Provider	31008	—	Current	—
DEBRA KAYE SULLIVAN & GRAHAM THOMAS SULLIVAN	Remittance Provider	38609	—	Current	—
DEE SAM DEE PTY LTD ATF WANG FAMILY TRUST	Remittance Provider	36752	—	Current	—
DEENIAT PTY LTD	Remittance Provider	50680	—	Current	—
DEEP INDIAN SUPERMARKET PTY LTD	Remittance Provider	40574	—	Current	—
DEEP PRAKASH ENTERPRISES PTY LTD	Remittance Provider	49950	—	Current	—
DEEP'S 7EVEN PTY LTD	Remittance Provider	31993	—	Current	—
DEEPCOIN PTY LTD	Remittance Provider	40915	—	Current	—
DEEPTRADE PTY LTD	Remittance Provider	39843	—	Current	—
DEFILINK PTY LTD	Remittance Provider	43524	—	Current	—
DEIDRE ANN NICHOLS	Remittance Provider	34709	—	Current	—
DELAMERE GENERAL STORE PTY LTD	Remittance Provider	49148	—	Current	—
DELI PLUS CO PTY LTD	Remittance Provider	51825	—	Current	—
DELIVERING PTY LTD	Remittance Provider	43513	—	Current	—
DENISE LA VARS & WILLIAM ROBERT LA VARS	Remittance Provider	19681	—	Current	—
DESHI BAZAAR PTY LTD	Remittance Provider	15241	—	Current	—
DESMOND JAMES CROASDALE ATF CROASDALE FAMILY TRUST	Remittance Provider	43998	—	Current	—
DESPINA GROUP PTY LTD	Remittance Provider	51587	—	Current	—
DEVANSHI HEMANG JOSHI & HEMANG VINODCHANDRA JOSHI	Remittance Provider	42202	—	Current	—
DEVASYA ENTERPRISES PTY LTD ATF DEVASYA ENTERPRISES FAMILY TRUST	Remittance Provider	48890	—	Current	—
DEYSGOBY PTY LTD	Remittance Provider	52393	—	Current	—
DG AUSTRALIA INVESTMENTS PTY LTD	Remittance Provider	34875	—	Current	—
DG GROCERS PTY LTD	Remittance Provider	51910	—	Current	—
DHARMENDRA SHUKLA ATF SKAND TRADING TRUST	Remittance Provider	31327	—	Current	—
DHIRAJ PTY LTD	Remittance Provider	36385	—	Current	—
DHRUVITKUMAR KIRITBHAI PATEL & HEMANGI DHRUVITKUMAR PATEL	Remittance Provider	51819	—	Current	—
DHYAN MUDRA PTY LTD ATF BHATT FAMILY TRUST	Remittance Provider	45686	—	Current	—
DIAMANTINA TRANSPORT PTY LTD	Remittance Provider	51912	—	Current	—
DIAN MICK PTY. LTD.	Remittance Provider	19060	—	Current	—
DIANNE MARGARET MCCORMACK & PHILIP ROBERT MCCORMACK	Remittance Provider	11620	—	Current	—
DIEGO ANDRES LOPEZ CUBILLOS	Remittance Provider	51237	—	Current	—
DIEM HEN LOUNGE PTY LTD	Remittance Provider	52527	—	Current	—
DIFX PTY LTD	Remittance Provider	48193	—	Current	—
DIGITAL GLUE PTY LTD	Remittance Provider	49275	—	Current	—
DIGITAL RESERVE PTY LTD	Remittance Provider	40284	—	Current	—
DIGITAL SURGE PTY LTD	Remittance Provider	36574	—	Current	—
DIGITAL WALLET PTY LTD	Remittance Provider	38927	—	Current	—
DIL SERVICES PTY LTD	Remittance Provider	50518	—	Current	—
DIMITRIESKI INVESTMENTS PTY LTD ATF T & R DIMITRIESKI FAMILY TRUST	Remittance Provider	36421	—	Current	—
DINA SOLIS & MANUEL PETER SOLIS	Remittance Provider	33993	—	Current	—
DINESH NALLATHAMBI	Remittance Provider	43261	—	Current	—
DING RONG LIU	Remittance Provider	7370	—	Current	—
DIPU SURESH	Remittance Provider	37283	—	Current	—
DIRECT EX	Remittance Provider	38658	—	Current	—
DIRECT FX LIMITED	Remittance Provider	9340	—	Current	—
DIRECT TRADE PTY LTD	Remittance Provider	31178	—	Current	—
DIRECT WAY AUSTRALIA PTY LTD	Remittance Provider	48689	—	Current	—
DIVAD INVESTMENTS PTY.LTD.	Remittance Provider	18190	—	Current	—
DIYALO PTY LTD	Remittance Provider	38366	—	Current	—
DJ AND PM PTY LTD ATF DJ TRUST	Remittance Provider	38634	—	Current	—
DJVL PTY LTD ATF CROCKER MCKELVIE FAMILY TRUST	Remittance Provider	36307	—	Current	—
DK 68 AUSTRALIA PTY LTD	Remittance Provider	52321	—	Current	—
DL & DW PTY LTD	Remittance Provider	44679	—	Current	—
DL POST PTY LTD	Remittance Provider	51943	—	Current	—
DLA FX PTY LTD	Remittance Provider	51211	—	Current	—
DMEJR PTY LTD ATF SMEED FAMILY TRUST	Remittance Provider	48915	—	Current	—
DMQ TRADING PTY LTD	Remittance Provider	50912	—	Current	—
DNF MANAGEMENT PTY LTD ATF DNF MANAGEMENT UNIT TRUST	Remittance Provider	39940	—	Current	—
DNS TOBACCO PTY LTD	Remittance Provider	38857	—	Current	—
DO & KP PTY LTD	Remittance Provider	11450	—	Current	—
DOBEADOO PTY LTD ATF DOBEADOO FAMILY TRUST	Remittance Provider	43999	—	Current	—
DOCTOR AT DOOR PTY LTD	Remittance Provider	36024	—	Current	—
DODMAN EXCHANGE PTY LTD	Remittance Provider	48849	—	Current	—
DOLATI GROUP PTY LTD	Remittance Provider	46181	—	Current	—
DOLLARSMART GLOBAL PTE. LTD.	Remittance Provider	31070	—	Current	—
DOLLARSYNC EXCHANGE HUB PTY LTD	Remittance Provider	49043	—	Current	—
DOLPHIN TECHNOLOGY PTY LTD	Remittance Provider	46316	—	Current	—
DOMAIN GROUP CORPORATION PTY LTD ATF DOMAIN CORPORATION FAMILY TRUST	Remittance Provider	35479	—	Current	—
DOMAIN SUPERMARKET PTY LTD ATF THE TRUSTEE FOR DOMAIN SUPERMARKET FAMILY TRUST	Remittance Provider	45380	—	Current	—
DOMENICA WHITBOURNE & JOHN WILLIAM WHITBOURNE	Remittance Provider	45988	—	Current	—
DONA COLEMAN	Remittance Provider	30570	—	Current	—
DONALD DAGELET MANIULIT	Remittance Provider	34721	—	Current	—
DONALD EDWARD RICHES & KERRY LEE RICHES	Remittance Provider	44626	—	Current	—
DONDUN PTY LTD AS TRUSTEE FOR DONDUN DISCRETIONARY TRUST	Remittance Provider	19004	—	Current	—
DONG AND MEI PTY LTD ATF MD FAMILY TRUST	Remittance Provider	37634	—	Current	—
DONG DONG NOMINEES PTY LTD	Remittance Provider	30084	—	Current	—
DONNYBOOK ENTERPRISES PTY LTD	Remittance Provider	22497	—	Current	—
DOO EXCHANGE AU PTY LTD	Remittance Provider	45860	—	Current	—
DOO PAYMENT AU PTY LTD	Remittance Provider	48587	—	Current	—
DOREEN MARGARET SPARY	Remittance Provider	19179	—	Current	—
DOUBLE ETERNITY PTY LTD ATF JAW TRUST	Remittance Provider	45419	—	Current	—
DOUBLE TEN TRADING PTY LTD	Remittance Provider	51554	—	Current	—
DOUGHBIT PTY LTD	Remittance Provider	50658	—	Current	—
DRB RETAIL PTY LTD ATF D & R BAXTER FAMILY TRUST	Remittance Provider	50112	—	Current	—
DREAM AFRICAN GROCERY PTY LTD	Remittance Provider	51707	—	Current	—
DREAMING BIG INVESTMENTS PTY LTD ATF PAX JIMMY FAMILY TRUST	Remittance Provider	37660	—	Current	—
DRUKSELL AUSTRALIA PTY LTD ATF KUNZANG & NINDA FAMILY TRUST	Remittance Provider	48678	—	Current	—
DSKA PTY LTD ATF D AND S LILLIE FAMILY TRUST	Remittance Provider	30488	—	Current	—
DSTAR AUSTRALIA PTY LTD	Remittance Provider	51951	—	Current	—
DT FORTUNE PTY LTD	Remittance Provider	39939	—	Current	—
DTI (AUST) PTY LTD	Remittance Provider	38636	—	Current	—
DUBAI EXCHANGE PTY LTD.	Remittance Provider	51346	—	Current	—
DUBLIN NEWSAGENCY SMITHFIELD PTY. LTD.	Remittance Provider	30491	—	Current	—
DUC NAM TRUONG & HELEN TRUONG	Remittance Provider	8010	—	Current	—
DUC THIEN TRADING PTY LTD	Remittance Provider	46308	—	Current	—
DUI BONDHU TRADERS PTY LTD	Remittance Provider	42734	—	Current	—
DUNROMIN PTY LTD	Remittance Provider	28710	—	Current	—
DUONG THANG PTY LTD	Remittance Provider	51240	—	Current	—
DUY AND YEN FAMILY PTY LTD	Remittance Provider	41237	—	Current	—
DVM SERVICES PTY LTD	Remittance Provider	38851	—	Current	—
DWS (WA) PTY LTD ATF SCHROETER FAMILY TRUST	Remittance Provider	44143	—	Current	—
DWYER STREET POST & CAFE PTY LTD	Remittance Provider	50795	—	Current	—
DYDEM PHARMACIES PTY LIMITED	Remittance Provider	44384	—	Current	—
DYNAMIC PAYMENT PTY LTD	Remittance Provider	39816	—	Current	—
DZ TRADING PTY LTD	Remittance Provider	36046	—	Current	—
E & A INVESTMENT GROUP PTY. LTD. ATF HUANG FAMILY TRUST	Remittance Provider	34414	—	Current	—
E & J TS PTY LTD	Remittance Provider	40814	—	Current	—
E J GRETGRIX PTY LTD	Remittance Provider	51939	—	Current	—
E&S PAY PTY LTD	Remittance Provider	51261	—	Current	—
E&S PILIPINO ASIAN GROCERIES PTY. LTD.	Remittance Provider	30441	—	Current	—
E-POCKET PTY LTD	Remittance Provider	36842	—	Current	—
E-TRANS GROUP PTY LTD	Remittance Provider	26293	—	Current	—
E.E. HAMBLEY PTY LTD	Remittance Provider	11157	—	Current	—
E.F ABREU & A GIULIANI	Remittance Provider	28072	—	Current	—
E.L.THORPE & D.C.EICKHOFF AND C.R.THORPE & D.P. THORPE NOMINEES PTY LTD ATF E.L.THORPE & D.C.EICKHOFF AND C.R.THORPE & D.P.THORPE FAMILY TRUST	Remittance Provider	47637	—	Current	—
E.M. WOODLEY PTY. LTD.	Remittance Provider	42241	—	Current	—
E2N COMPANY PTY LTD	Remittance Provider	48785	—	Current	—
EAGLE VALLEY PTY. LTD.	Remittance Provider	20556	—	Current	—
EAMON HI PTY LTD	Remittance Provider	7275	—	Current	—
EAST ALBANY HOLDINGS PTY LTD	Remittance Provider	43343	—	Current	—
EAST ASIA PTY LTD	Remittance Provider	36168	—	Current	—
EAST GEELONG NEWSAGENCY PTY LTD	Remittance Provider	7551	—	Current	—
EAST STAR SUPERMARKET PTY LTD	Remittance Provider	38832	—	Current	—
EAST WEST TRAVEL CENTRE PTY LTD	Remittance Provider	34104	—	Current	—
EASTERN & ALLIED PTY LTD	Remittance Provider	16452	—	Current	—
EASY BONWAY PTY LTD ATF SUNPLUS FAMILY TRUST	Remittance Provider	36806	—	Current	—
EASY GROCERY STORE PTY LTD	Remittance Provider	50464	—	Current	—
EASY MANAGE PTY LTD	Remittance Provider	50986	—	Current	—
EASY MONEY EXCHANGE PTY LTD	Remittance Provider	39413	—	Current	—
EASY PAY PTY LTD	Remittance Provider	34073	—	Current	—
EASYLINK FINANCE AUSTRALIA PTY LIMITED	Remittance Provider	31115	—	Current	—
EASYLINK PTY LTD	Remittance Provider	37396	—	Current	—
EBAY COMMERCE AUSTRALIA PTY LTD	Remittance Provider	40306	—	Current	—

Page 6 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.