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Xishan Group Pty. Ltd.

Currentremittance provider registrationRemittance Reg 32085

This is the public AUSTRAC register record for Xishan Group 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
32085
Status
Current
ABN
18 603 592 865
ACN
603592865
Address
348 WARBURTON HIGHWAY, WANDIN NORTH, VIC, 3139, AU
Monitor this licence for status changesFree →

Frequently asked questions about Xishan Group Pty. Ltd.

Is Xishan Group 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 32085).

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.

XISHAN GROUP PTY. LTD. — AUSTRAC Remittance Provider in Australia