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Lilibeth Paragatos & Marianito Paragatos

Currentremittance provider registrationRemittance Reg 51064

This is the public AUSTRAC register record for Lilibeth Paragatos & Marianito Paragatos, 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
51064
Status
Current
ABN
69 177 046 803
Address
28 Walz Street, Rockdale, NSW, 2216, AU
Monitor this licence for status changesFree →

Frequently asked questions about Lilibeth Paragatos & Marianito Paragatos

Is Lilibeth Paragatos & Marianito Paragatos a registered remittance provider in Australia?

Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 51064).

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.

LILIBETH PARAGATOS & MARIANITO PARAGATOS — AUSTRAC Remittance Provider in Australia