AFSL Search logoAFSL Search

Thanh Ngoc Du & Huu Tri Le As Trustee for the Le Family Trust

Currentremittance provider registrationRemittance Reg 19686

This is the public AUSTRAC register record for Thanh Ngoc Du & Huu Tri Le As Trustee for the Le Family Trust, 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
19686
Status
Current
ABN
69 521 072 848
Address
AUGUSTA CENTRE SHOP 12 / 65 VETERANS PDE, COLLAROY, NSW, 2097, AU
Monitor this licence for status changesFree →

Frequently asked questions about Thanh Ngoc Du & Huu Tri Le As Trustee for the Le Family Trust

Is Thanh Ngoc Du & Huu Tri Le As Trustee for the Le Family Trust a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 19686).

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.

THANH NGOC DU & HUU TRI LE AS TRUSTEE FOR THE LE FAMILY TRUST — AUSTRAC Remittance Provider in Australia