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Simane Gp Pty Ltd

Currentremittance provider registrationRemittance Reg 20369

This is the public AUSTRAC register record for Simane Gp Pty Ltd, 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
20369
Status
Current
ABN
28 620 942 289
ACN
620942289
Address
WATERFORD PLAZA SHOPPING CENTRE SHOP 22, 31 WALANNA DRIVE, KARAWARA, WA, 6152, AU
Monitor this licence for status changesFree →

Frequently asked questions about Simane Gp Pty Ltd

Is Simane Gp Pty Ltd a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 20369).

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.

SIMANE GP PTY LTD — AUSTRAC Remittance Provider in Australia