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Ambrose James Poletti & Zina Poletti

Currentremittance provider registrationRemittance Reg 18698

This is the public AUSTRAC register record for Ambrose James Poletti & Zina Poletti, a remittance provider registered in Australia. Review the registration status and details below, and confirm anything time-critical on the official AUSTRAC register.

Licence overview

Remittance Reg
18698
Status
Current
ABN
69 366 908 977
Address
59 JOHNSTON ST, KULIN, WA, 6365, AU
Monitor this licence for status changesFree →

Frequently asked questions about Ambrose James Poletti & Zina Poletti

Is Ambrose James Poletti & Zina Poletti a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 18698).

What is its AUSTRAC registration status?

On the latest public AUSTRAC data shown here, the registration is current and active. Status can change, so confirm on the official AUSTRAC register for time-critical decisions.

How do I verify this registration?

Search for the provider on the official AUSTRAC register, then compare the registration status and details there with this page.

Is this the official AUSTRAC register?

No. AFSL Search is an independent lookup tool built on public AUSTRAC register data — not affiliated with AUSTRAC. Rely on the official AUSTRAC register for official confirmation.