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Sarafi Haidari Pty Ltd

Currentremittance provider registrationRemittance Reg 35058

This is the public AUSTRAC register record for Sarafi Haidari 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
35058
Status
Current
ABN
67 617 406 372
ACN
617406372
Address
238 THOMAS STREET, DANDENONG, VIC, 3175, AU
Monitor this licence for status changesFree →

Frequently asked questions about Sarafi Haidari Pty Ltd

Is Sarafi Haidari 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 35058).

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.

SARAFI HAIDARI PTY LTD — AUSTRAC Remittance Provider in Australia