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Panda Currency Exchange Pty Ltd

Currentremittance provider registrationRemittance Reg 48716

This is the public AUSTRAC register record for Panda Currency Exchange 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
48716
Status
Current
ABN
90 670 400 709
ACN
670400709
Address
SUITE 51 26-32 PIRRAMA ROAD, PYRMONT, NSW, 2009, AU
Monitor this licence for status changesFree →

Frequently asked questions about Panda Currency Exchange Pty Ltd

Is Panda Currency Exchange 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 48716).

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.

PANDA CURRENCY EXCHANGE PTY LTD — AUSTRAC Remittance Provider in Australia