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Jalal Chami & Sonia Elias

Currentremittance provider registrationRemittance Reg 43694

This is the public AUSTRAC register record for Jalal Chami & Sonia Elias, 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
43694
Status
Current
ABN
68 109 623 322
Address
240 CHURCH STREET, PARRAMATTA, NSW, 2150, AU
Monitor this licence for status changesFree →

Frequently asked questions about Jalal Chami & Sonia Elias

Is Jalal Chami & Sonia Elias a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 43694).

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.

JALAL CHAMI & SONIA ELIAS — AUSTRAC Remittance Provider in Australia