Shahi Investments Pty Ltd Atf Arvee Kerai Trust
This is the public AUSTRAC register record for Shahi Investments Pty Ltd Atf Arvee Kerai 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
- 34562
- Status
- Current
- ABN
- 78 562 068 058
- Address
- SHOP 14, 4-8 JON SANDERS DRIVE, GLENDALOUGH, WA, 6016, AU
Frequently asked questions about Shahi Investments Pty Ltd Atf Arvee Kerai Trust
Is Shahi Investments Pty Ltd Atf Arvee Kerai 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 34562).
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.