AFSL Search logoAFSL Search

D&V Australia Investment Pty Ltd

Currentremittance provider registrationRemittance Reg 40308

This is the public AUSTRAC register record for D&V Australia Investment 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
40308
Status
Current
ABN
45 638 895 244
ACN
638895244
Address
SHOP 4 55 HALLAM ROAD, HAMPTON PARK, VIC, 3976, AU
Monitor this licence for status changesFree →

Frequently asked questions about D&V Australia Investment Pty Ltd

Is D&V Australia Investment 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 40308).

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.