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
EBON FINANCIAL SERVICES PTY LIMITED	Remittance Provider	46136	—	Current	—
EBONEX AUSTRALIA PTY LTD	Remittance Provider	43123	—	Current	—
EBONFX AUSTRALIA PTY LTD	Remittance Provider	26838	—	Current	—
EBRAHIM HOSSEINI	Remittance Provider	30990	—	Current	—
EBURY PARTNERS AUSTRALIA PTY LTD	Remittance Provider	40734	—	Current	—
ECLIPSE CCS CONVENIENCE	Remittance Provider	30896	—	Current	—
ECOMMS INTERNATIONAL PTY LTD	Remittance Provider	51752	—	Current	—
EDC ENTERPRISE PTY LTD	Remittance Provider	33485	—	Current	—
EDEN SERVICES GROUP PTY LTD ATF THE TRUSTEE FOR EDEN SERVICES GROUP TRUST	Remittance Provider	42124	—	Current	—
EDENSOR LOTTO & POST PTY LTD AS TRUSTEE FOR SM GROUP UNIT TRUST	Remittance Provider	33826	—	Current	—
EDUPAYMENTS PTY LTD	Remittance Provider	40604	—	Current	—
EDWARD PETER MACIEJEWSKI & NOELENE KAYE MACIEJEWSKI AS TRUSTEE FOR THE MACIEJEWSKI FAMILY TRUST	Remittance Provider	10888	—	Current	—
EDWIN JOHN WILLIAMS & IRENA WILLIAMS	Remittance Provider	17294	—	Current	—
EF EVEREST PTY LTD	Remittance Provider	48664	—	Current	—
EIGI CAPITAL PROPRIETARY LTD	Remittance Provider	38630	—	Current	—
EILDON PO PTY LTD ATF TAYLOR BAY TRUST	Remittance Provider	34518	—	Current	—
EJ & MJ WILLIAMS PTY LTD	Remittance Provider	22671	—	Current	—
EJAJ PTY LTD AS TRUSTEE FOR HAYES FAMILY TRUST	Remittance Provider	28698	—	Current	—
EK TU HI PTY LTD ATF EK TU HI TRUST	Remittance Provider	36224	—	Current	—
EKAM SINGH KALAS ATF EHS FAMILY TRUST	Remittance Provider	34506	—	Current	—
EL AZIZ PTY LTD ATF THE SHARIFF FAMILY TRUST NUMBER 2	Remittance Provider	36325	—	Current	—
ELAINE MARGARET MCBRIDE & PATRICK MCBRIDE	Remittance Provider	28475	—	Current	—
ELIA SUPER MARKET PTY LTD	Remittance Provider	45354	—	Current	—
ELIE MAJID GERMANOS	Remittance Provider	27341	—	Current	—
ELITE TRAVEL AGENCY PTY LTD	Remittance Provider	48418	—	Current	—
ELITEGLOW PTY LTD	Remittance Provider	50939	—	Current	—
ELIZABETH ANN MASON & GORDON THOMAS MASON	Remittance Provider	48837	—	Current	—
ELIZABETH ANNE ARMOUR & WESLEY LYLE ARMOUR AS TRUSTEE FOR ARMOUR FAMILY TRUST	Remittance Provider	22012	—	Current	—
ELIZABETH CATHERINE BUCKLEY AS TRUSTEE FOR M & E BUCKLEY FAMILY TRUST	Remittance Provider	19854	—	Current	—
ELLEN LOUISE ENTERPRISES PTY LTD	Remittance Provider	43322	—	Current	—
ELLEN MARKUS	Remittance Provider	41241	—	Current	—
ELLENOR BAUTISTA	Remittance Provider	27193	—	Current	—
ELLIOTT KERR PTY LTD ATF ELLIOTT KERR FAMILY TRUST	Remittance Provider	51047	—	Current	—
ELOISE ELLEN BAKER & HELEN JANE BAKER	Remittance Provider	35592	—	Current	—
ELOISE ROSE CAMPBELL	Remittance Provider	27961	—	Current	—
ELVIRA PARKER	Remittance Provider	14424	—	Current	—
ELYAS HABTU TESFAY	Remittance Provider	47412	—	Current	—
ELYZ PTY LTD	Remittance Provider	36265	—	Current	—
EMELIANA SOMMER	Remittance Provider	51373	—	Current	—
EMERALD TIARA CORPORATION PTY LTD AS TRUSTEE FOR S & S TRUST	Remittance Provider	32327	—	Current	—
EMILY ALICE WALL	Remittance Provider	48692	—	Current	—
EMMA LAMOSTE BARTIDO	Remittance Provider	27337	—	Current	—
EMMA LOUISE HUGHES & JASON LAURENCE HUGHES	Remittance Provider	27758	—	Current	—
EMMANUEL MARK TSITONAKIS & MARY MELINA MARYLIN TSITONAKIS	Remittance Provider	6423	—	Current	—
EMMAPO PTY LTD	Remittance Provider	34406	—	Current	—
EMMATHAN PTY LTD AS TRUSTEE FOR KINGSTON FAMILY TRUST	Remittance Provider	33111	—	Current	—
EMMY DELFIN MORING	Remittance Provider	23165	—	Current	—
EMP DEVELOPMENT GROUP PTY LTD	Remittance Provider	43653	—	Current	—
EMPIREREMIT PTY LTD	Remittance Provider	45710	—	Current	—
EMPOWER TECHNOLOGIES PTY LTD	Remittance Provider	48288	—	Current	—
EMTEA PTY LTD AS TRUSTEE FOR BURGESS FAMILY TRUST	Remittance Provider	30915	—	Current	—
ENDLESS POSSIBILITIES S.A PTY LTD	Remittance Provider	18827	—	Current	—
ENRIGHT FAMILY TRADING COMPANY PTY LTD	Remittance Provider	38958	—	Current	—
EONX SERVICES PTY LTD	Remittance Provider	50127	—	Current	—
EPA FASHION BOUTIQUE PTY LTD	Remittance Provider	48032	—	Current	—
EPAY AUSTRALIA PTY LTD	Remittance Provider	35404	—	Current	—
EQUITY KEEP PTY LTD	Remittance Provider	49788	—	Current	—
ERIC WAYNE KEFT & EVELYN BERNICE KEFT	Remittance Provider	22678	—	Current	—
ERINDALE NEWS N GIFTS PTY LTD	Remittance Provider	48910	—	Current	—
ERLITA LAURON JONES	Remittance Provider	38714	—	Current	—
ERM ENTERPRISES PTY LTD	Remittance Provider	27291	—	Current	—
ERMELITO CAHATOL	Remittance Provider	42143	—	Current	—
ERNESTO ESPINOSA DAVID	Remittance Provider	34186	—	Current	—
ERNESTO PIRAS & THANH DUYEN NGUYEN	Remittance Provider	18207	—	Current	—
ESPERA TRADING PTY LTD AS TRUSTEE FOR ESPERA FAMILY TRUST	Remittance Provider	27725	—	Current	—
ESPIAGO LOCAL & MINING SERVICES PTY LTD	Remittance Provider	39775	—	Current	—
ESSENTILL WORLD MONEY TRANSFER PTY LTD	Remittance Provider	50142	—	Current	—
ESTEFA MILKA HONORES	Remittance Provider	19327	—	Current	—
ESTER HERNANDEZ MALGAPO	Remittance Provider	28306	—	Current	—
ESTERN UNION INTERACTIVE CORP. PTY LTD	Remittance Provider	44202	—	Current	—
ETORO AUS CAPITAL LIMITED	Remittance Provider	37370	—	Current	—
EUPHO HOLDINGS PTY LTD ATF THE WAVERLEY NO.1 FAMILY TRUST	Remittance Provider	45654	—	Current	—
EVANGELINE DELA ROSA FRUTO	Remittance Provider	30394	—	Current	—
EVELYN DOYDORA KELB	Remittance Provider	36579	—	Current	—
EVELYN STAVRIDIS	Remittance Provider	33710	—	Current	—
EVELYNE MIHUHI	Remittance Provider	47940	—	Current	—
EVER EAST PTY LTD ATF THE EVER EAST TRUST	Remittance Provider	33829	—	Current	—
EVERATE GROUP PTY LTD	Remittance Provider	40215	—	Current	—
EVEREST & CO PTY LTD	Remittance Provider	49525	—	Current	—
EVEREST FINTECH GROUP PTY LTD	Remittance Provider	46950	—	Current	—
EVERYTHING AIR PTY LTD	Remittance Provider	24011	—	Current	—
EXCHANGE ONE PTY LTD	Remittance Provider	38435	—	Current	—
EXCLUSIVE SERVICE NSW PTY LTD	Remittance Provider	46580	—	Current	—
EXGS PTY LTD	Remittance Provider	21350	—	Current	—
EXORBITANCE PTY LTD	Remittance Provider	36320	—	Current	—
EXPRESS HUB SERVICES PTY LTD	Remittance Provider	41915	—	Current	—
EXPRESS MONEY EXCHANGE PTY. LTD.	Remittance Provider	32641	—	Current	—
EXXO CAPITAL AND FUTURES PTY LTD	Remittance Provider	33411	—	Current	—
EZREMIT PTY LTD	Remittance Provider	41462	—	Current	—
EZY POST PTY LTD	Remittance Provider	19796	—	Current	—
EZYREMIT WORLDWIDE PTY LTD	Remittance Provider	41456	—	Current	—
F&Z INDUSTRY CO. PTY LTD	Remittance Provider	43661	—	Current	—
FADE GENIUS PTY LTD	Remittance Provider	49167	—	Current	—
FADY JOSEPH ANTOUN MOUSSA & JOHN SOBHI BOTROUS SHIHATA	Remittance Provider	36189	—	Current	—
FALCON HUNTS PTY LTD ATF PHOSAVANH FAMILY TRUST	Remittance Provider	47540	—	Current	—
FALSHA PTY LTD ATF FAL FAMILY TRUST	Remittance Provider	52613	—	Current	—
FAM VENTURES PTY LTD ATF FAM FAMILY TRUST	Remittance Provider	38986	—	Current	—
FAMILY EXPRESS PTY LTD	Remittance Provider	38273	—	Current	—
FANNIE BAY INVESTMENTS PTY LTD AS TRUSTEE FOR THE GRICE FAMILY TRUST	Remittance Provider	19463	—	Current	—
FARMGATE BACKPACKERS PTY LTD	Remittance Provider	46557	—	Current	—
FAROUK ABDULWAHAB ARTE & IBRAHIM MAHAMAT & USMAN HAMMAWA MALABU	Remittance Provider	49620	—	Current	—
FARRUGIA ENTERPRISES PTY LTD AS TRUSTEE FOR R & M FARRUGIA FAMILY TRUST	Remittance Provider	18202	—	Current	—
FAST PAY AUSTRALIA PTY LTD	Remittance Provider	30501	—	Current	—
FAST REMIT EXCHANGE HOUSE PTY LTD	Remittance Provider	16394	—	Current	—
FASTENWALLEX PTY LTD	Remittance Provider	50588	—	Current	—
FASTEX GLOBAL PTY LTD	Remittance Provider	46453	—	Current	—
FAWAZ DAWOUD	Remittance Provider	41752	—	Current	—
FECAM PTY LTD	Remittance Provider	43890	—	Current	—
FELIBOULEE SHERIFF	Remittance Provider	46455	—	Current	—
FELICITY SIAN CONWAY	Remittance Provider	40226	—	Current	—
FELMA MARQUEZ BLURETE	Remittance Provider	42310	—	Current	—
FENG YING PTY LTD ATF FENG YING UNIT TRUST	Remittance Provider	50948	—	Current	—
FERCO PTY LTD	Remittance Provider	46009	—	Current	—
FERNANDO GABRIEL MENSIGOS	Remittance Provider	45048	—	Current	—
FERNANDO LATA	Remittance Provider	33086	—	Current	—
FERRIS TRADING GROUP PTY LTD	Remittance Provider	52126	—	Current	—
FERRY AND DISTRICT SERVICES PTY. LIMITED	Remittance Provider	19117	—	Current	—
FEVRE HOLDINGS PTY LTD	Remittance Provider	37204	—	Current	—
FH INVESTMENT GROUP PTY LTD	Remittance Provider	12281	—	Current	—
FIEBOU PTY LTD	Remittance Provider	18995	—	Current	—
FIIIEXCHANGE AUSTRALIA PTY LTD	Remittance Provider	37779	—	Current	—
FILIPINAS FOODS PTY LTD AS TRUSTEE FOR LIMA FAMILY TRUST	Remittance Provider	41311	—	Current	—
FILMART FOODS PTY LTD	Remittance Provider	51354	—	Current	—
FINVIZ PTY LTD	Remittance Provider	26258	—	Current	—
FIONA COLLEEN ELLEM	Remittance Provider	28546	—	Current	—
FIONA KAYE GORDON	Remittance Provider	34227	—	Current	—
FIONA MAREE CREIGHTON	Remittance Provider	30125	—	Current	—
FIRDOS SAID SIRAJ	Remittance Provider	45131	—	Current	—
FIROZETY PTY LTD	Remittance Provider	52258	—	Current	—
FIRST EASTERN FOREIGN EXCHANGE PTY LTD	Remittance Provider	27018	—	Current	—
FIRST RATE INTERNATIONAL PTY LTD	Remittance Provider	31969	—	Current	—
FISHER & NICOLE PTY LTD	Remittance Provider	29204	—	Current	—
FISSEHA BEYENE	Remittance Provider	29281	—	Current	—
FIT TO SURVIVE PTY LTD	Remittance Provider	52605	—	Current	—
FJA GARCIA CORP PTY LTD	Remittance Provider	47822	—	Current	—
FLASH EXCHANGE PTY LTD	Remittance Provider	41268	—	Current	—
FLASH PARTNERS PTY LTD	Remittance Provider	33706	—	Current	—
FLEX PAY PTY LTD	Remittance Provider	51990	—	Current	—
FLEXEWALLET PTY LTD	Remittance Provider	30357	—	Current	—
FLEXY REMIT PTY LTD	Remittance Provider	41621	—	Current	—
FLOATYAMIND PTY LTD AS TRUSTEE FOR DONAT FAMILY TRUST	Remittance Provider	29471	—	Current	—
FLORENCE TALBO PARKER	Remittance Provider	6265	—	Current	—
FLOSSIE TOLEDO BAYLON	Remittance Provider	38755	—	Current	—
FLOWERS SPECIALIST PTY LTD AS TRUSTEE FOR THE V.T. PHAM FAMILY TRUST	Remittance Provider	21853	—	Current	—
FLYDOL PTY LTD	Remittance Provider	51532	—	Current	—
FLYWORLD MONEY EXCHANGE PTY LTD	Remittance Provider	31029	—	Current	—
FMRR ENTERPRISES PTY LTD	Remittance Provider	48933	—	Current	—
FOLEX GROUP PTY LTD	Remittance Provider	39965	—	Current	—
FOLLOWWIND PTY. LTD. ATF ZHANG SHUAI FAMILY TRUST	Remittance Provider	34768	—	Current	—
FOOTSCRAY CURRENCY EXCHANGE PTY LTD	Remittance Provider	45544	—	Current	—

Page 7 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.