Diego Andres Lopez Cubillos
This is the public AUSTRAC register record for Diego Andres Lopez Cubillos, 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
- 51237
- Status
- Current
- ABN
- 43 622 582 968
- Address
- 7A/48 OURIMBAH RD, TWEED HEADS, NSW, 2485, AU
Frequently asked questions about Diego Andres Lopez Cubillos
Is Diego Andres Lopez Cubillos a registered remittance provider in Australia?
Yes — it appears on the AUSTRAC Remittance Sector Register as a remittance provider, currently current and active (registration 51237).
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.