Name	Type	Number	State	Status	Since
PARDIS GROUP PTY LTD	Remittance Provider	50903	—	Current	—
PARESHKUMAR ANDANI	Remittance Provider	34046	—	Current	—
PARSAN PTY LTD	Remittance Provider	37083	—	Current	—
PARSONS, REBECCA	Remittance Provider	20051	—	Current	—
PARV ENTERPRISE PTY LTD	Remittance Provider	48357	—	Current	—
PARV PTY LTD ATF THE W MARTINOVICH FAMILY TRUST	Remittance Provider	43600	—	Current	—
PASALUBONG PTY. LIMITED	Remittance Provider	29801	—	Current	—
PASCARM PTY LTD ATF DELUCA FAMILY TRUST	Remittance Provider	35579	—	Current	—
PASEFIKA DIRECT PTY LTD	Remittance Provider	36643	—	Current	—
PATRICIA ISABELLA SARAH STANLEY	Remittance Provider	18881	—	Current	—
PATRICIA WHELAN	Remittance Provider	40088	—	Current	—
PATRICK MICHAEL HAYES & MARY LYNNE HAYES	Remittance Provider	32757	—	Current	—
PAUL RAYMOND LEIGHTON & ROSS GRANT WITHERS	Remittance Provider	8058	—	Current	—
PAUL TRADERS PTY LTD	Remittance Provider	44787	—	Current	—
PAUL WILLIAM HUTCHINSON	Remittance Provider	35859	—	Current	—
PAULINE ANNA MICHELLE URETA	Remittance Provider	52064	—	Current	—
PAULINE COE	Remittance Provider	39422	—	Current	—
PAULINE NORMA O'BRYAN	Remittance Provider	35418	—	Current	—
PAWAN ANAND	Remittance Provider	45000	—	Current	—
PAY IT NOW AUS PTY LTD	Remittance Provider	46460	—	Current	—
PAY MATE 365 PTY LTD	Remittance Provider	45042	—	Current	—
PAY-QUIK FINANCIAL SERVICES PTY LTD	Remittance Provider	37967	—	Current	—
PAY.COM.AU LIMITED	Remittance Provider	40951	—	Current	—
PAYANY1 PTY LTD	Remittance Provider	41501	—	Current	—
PAYHADA PTY LTD	Remittance Provider	40080	—	Current	—
PAYLINX PTY LTD	Remittance Provider	44131	—	Current	—
PAYMENTS AUSTRALIA PTY LTD	Remittance Provider	37662	—	Current	—
PAYNEFREE INVESTMENTS PTY LTD	Remittance Provider	36952	—	Current	—
PAYNOW TECHNOLOGY PTY LTD	Remittance Provider	41739	—	Current	—
PAYONEER AUSTRALIA PTY LTD	Remittance Provider	36861	—	Current	—
PAYVEL PTY LIMITED	Remittance Provider	50745	—	Current	—
PB ASSOCIATES PTY LTD	Remittance Provider	34237	—	Current	—
PB EURO MART PTY. LTD.	Remittance Provider	43772	—	Current	—
PBIM PTY LTD ATF SPERANZA FAMILY TRUST	Remittance Provider	39655	—	Current	—
PEARL ENERGY NO.2 PTY LTD ATF PEARL ENERGY NO.2 FUT	Remittance Provider	51048	—	Current	—
PEARLS EXCHANGE PTY LIMITED	Remittance Provider	41830	—	Current	—
PEBL PAYMENTS PTY. LIMITED	Remittance Provider	48142	—	Current	—
PEDRO ROMERO	Remittance Provider	29203	—	Current	—
PEENAKI PTY LTD	Remittance Provider	37633	—	Current	—
PEER TC PTY LTD	Remittance Provider	43112	—	Current	—
PEIDE ZHANG AS TRUSTEE FOR THE ZHANG FAMILY TRUST AND XIAO DENG AS TRUSTEE FOR THE DENG FAMILY TRUST	Remittance Provider	25769	—	Current	—
PELAGIA BILLIRIS	Remittance Provider	10507	—	Current	—
PENNESHAW PROGRESS ASSOCIATION INCORPORATED	Remittance Provider	19345	—	Current	—
PENULTIMATE ENTERPRISE PTY LTD	Remittance Provider	30775	—	Current	—
PERA PADALA PTY LTD	Remittance Provider	30368	—	Current	—
PERSIAN STAR PTY LTD	Remittance Provider	24627	—	Current	—
PERTHVILLE FEED AND RURAL SUPPLIES PTY LTD	Remittance Provider	34446	—	Current	—
PESAPEER PTY LTD	Remittance Provider	50167	—	Current	—
PETER & VIKI HEYEN PTY LTD AS TRUSTEE FOR PETER & VIKI HEYEN FAMILY TRUST	Remittance Provider	19746	—	Current	—
PETER ANTHONY BRAMFIT	Remittance Provider	44242	—	Current	—
PETER CHARLES BALL & BESIJUDE GRACIELA BALL	Remittance Provider	19822	—	Current	—
PETER DENTON & SUSAN LESLEY DENTON	Remittance Provider	30719	—	Current	—
PETER JAMES WHEELER	Remittance Provider	36922	—	Current	—
PETER JOSEPH SLATTERY & LEE-ANN SLATTERY	Remittance Provider	19032	—	Current	—
PETER RICHARD WHITTINGTON	Remittance Provider	18955	—	Current	—
PEXX TECHNOLOGY PTY LTD	Remittance Provider	49309	—	Current	—
PFG FOREX PTY LTD	Remittance Provider	25789	—	Current	—
PFG MONEY PTY LTD	Remittance Provider	23333	—	Current	—
PHARMACY PIMPAMA PTY LTD	Remittance Provider	41616	—	Current	—
PHARMACY SELECT PTY LTD	Remittance Provider	40441	—	Current	—
PHILDON PTY LTD AS TRUSTEE FOR PHILDON TRUST	Remittance Provider	24618	—	Current	—
PHILIP BUXTON WALSH & RICHARD BUXTON WALSH	Remittance Provider	17242	—	Current	—
PHILIP COMMUNICATION & ELECTRICAL PTY LTD	Remittance Provider	28770	—	Current	—
PHILIP RERDEN & ANNETTE DEBRA JANE RERDEN	Remittance Provider	17147	—	Current	—
PHILLIP ANDREW WEEKES & LINDA ANN WEEKES	Remittance Provider	28209	—	Current	—
PHILLIP JOHN CUMMINS	Remittance Provider	18552	—	Current	—
PHILLIP JOHN ELLICOTT & IRENE MICHELE ELLICOTT	Remittance Provider	19810	—	Current	—
PHILLIP JOHN MAGENNIS	Remittance Provider	29844	—	Current	—
PHLIPS PTY LIMITED AS TRUSTEE FOR THE PHILLIPS FAMILY TRUST	Remittance Provider	27469	—	Current	—
PHONE LEGENDS PTY LTD	Remittance Provider	48554	—	Current	—
PHUONG DIEM TRAN & DINH BAU TRAN	Remittance Provider	8001	—	Current	—
PHUONG THAO BUI ATF HIEP THAO PHAM FAMILY TRUST	Remittance Provider	30538	—	Current	—
PI REMITTANCE SERVICES PTY LTD	Remittance Provider	44592	—	Current	—
PIERIS BOBOLAS	Remittance Provider	23099	—	Current	—
PIK TECH PTY LTD	Remittance Provider	46512	—	Current	—
PILITA REYES ASURO	Remittance Provider	27224	—	Current	—
PILREN PTY LTD	Remittance Provider	20355	—	Current	—
PING ON TRADE PTY LTD	Remittance Provider	45556	—	Current	—
PING YU	Remittance Provider	22030	—	Current	—
PINK DINO PTY LTD	Remittance Provider	49262	—	Current	—
PINNACLE POST PTY LTD	Remittance Provider	52111	—	Current	—
PINOY AVENUE PTY LTD	Remittance Provider	32008	—	Current	—
PINOY STOP PTY. LIMITED	Remittance Provider	38765	—	Current	—
PINOY SUKI PTY LTD	Remittance Provider	48050	—	Current	—
PIOUS 84 PTY LTD	Remittance Provider	45540	—	Current	—
PIPICO PTY LTD	Remittance Provider	44438	—	Current	—
PL SYSTEMS PTY LTD	Remittance Provider	35900	—	Current	—
PLC ZIS PTY LTD ATF THE MEANDER FAMILY TRUST	Remittance Provider	36556	—	Current	—
PLENTY PAY PTY LTD	Remittance Provider	45760	—	Current	—
PM AHLUWALIA & SONS PTY LTD	Remittance Provider	22615	—	Current	—
PME PTY LTD	Remittance Provider	32058	—	Current	—
PMK LEE & CO PTY LTD ATF MK LEE FAMILY TRUST	Remittance Provider	44243	—	Current	—
PN & LN PTY LTD	Remittance Provider	26847	—	Current	—
PO HEANG LEE & FUM JING LI	Remittance Provider	19661	—	Current	—
PODBERSCEK STORES PTY LTD	Remittance Provider	43557	—	Current	—
POKHREL GROUP PTY LTD	Remittance Provider	36605	—	Current	—
POLEJAAM PTY. LTD.	Remittance Provider	28485	—	Current	—
PONATAS PTY LIMITED	Remittance Provider	28508	—	Current	—
PONCE, SEBASTIAN ADOLFO	Remittance Provider	44075	—	Current	—
PONDEROSSA FLATS PTY LTD	Remittance Provider	51563	—	Current	—
POPIS INVESTMENTS PTY LTD & WILDTRICK ENTERPRISES PTY LTD ATF TLC NORANDA UNIT TRUST	Remittance Provider	29312	—	Current	—
PORT BROUGHTON LPO PTY LTD	Remittance Provider	42138	—	Current	—
PORT MACDONNELL PTY LTD	Remittance Provider	45016	—	Current	—
PORTERS' ONLINE PTY LTD	Remittance Provider	46327	—	Current	—
POST TRAUMATIC PTY LTD	Remittance Provider	52618	—	Current	—
POSTEAH PTY LTD AS TRUSTEE FOR THE TEAH FAMILY TRUST	Remittance Provider	29652	—	Current	—
POSYMA PTY LTD	Remittance Provider	39917	—	Current	—
POWER WORKZ WOODLANS PTY LTD ATF POWER WORKZ FAMILY TRUST	Remittance Provider	44048	—	Current	—
PRABHAVE PTY LTD ATF PRABHAVE FAMILY TRUST	Remittance Provider	41355	—	Current	—
PRAHAR AUSTRALIA PTY LTD ATF S & M FAMILY TRUST	Remittance Provider	45002	—	Current	—
PRAJ AUS PTY LTD	Remittance Provider	46438	—	Current	—
PRAJNAM SERVICES PTY LTD AS TRUSTEE FOR NYJ LE & NGUYEN FAMILY TRUST	Remittance Provider	33944	—	Current	—
PRAVHU PTY. LTD.	Remittance Provider	34948	—	Current	—
PRAVIKA TRADERS PTY LTD	Remittance Provider	52141	—	Current	—
PREETHA CHERIYAKANDIYIL & SAYINATH PUTHIYAVEETTIL	Remittance Provider	30177	—	Current	—
PREM NIROULA	Remittance Provider	39622	—	Current	—
PREMACHANDRA, SRIYANTHA	Remittance Provider	32150	—	Current	—
PREMIER EXPRESS GROUP PTY LTD	Remittance Provider	37118	—	Current	—
PRERAK TELE ELECTRICAL PTY LTD ATF OM SAI FAMILY TRUST	Remittance Provider	40354	—	Current	—
PRESS INK PTY. LTD.	Remittance Provider	43208	—	Current	—
PRESTIGE X PTY LTD	Remittance Provider	52272	—	Current	—
PRESTWOOD NOMINEES PTY LTD ATF PRESTWOOD FAMILY TRUST	Remittance Provider	39657	—	Current	—
PRIDE OF PUNJAB BY GARG PTY LTD	Remittance Provider	46027	—	Current	—
PRIME FX PTY LTD	Remittance Provider	51892	—	Current	—
PRIME GALLERY PTY LTD	Remittance Provider	44961	—	Current	—
PRIME GLOBAL MANAGEMENT PTY LTD	Remittance Provider	47800	—	Current	—
PRINCESS MENCHZ PTY LTD	Remittance Provider	50586	—	Current	—
PRIYA GROUP PTY LTD	Remittance Provider	43522	—	Current	—
PROLOTTO (VIC) PTY. LTD.	Remittance Provider	43069	—	Current	—
PROSPEROUS T&T PTY LTD	Remittance Provider	52501	—	Current	—
PS ACTON PTY LTD	Remittance Provider	46026	—	Current	—
PS HOLDINGS AUSTRALIA PTY LTD	Remittance Provider	45026	—	Current	—
PSK (WA) PTY LTD	Remittance Provider	50417	—	Current	—
PSN CONSOLIDATED PTY LTD	Remittance Provider	47574	—	Current	—
PSP EDUCATION PTY LTD	Remittance Provider	40338	—	Current	—
PT & WB PTY LTD ATF AJ & CA UNIT TRUST	Remittance Provider	39764	—	Current	—
PT KERSON PTY LTD	Remittance Provider	34037	—	Current	—
PTHN PTY LTD	Remittance Provider	42812	—	Current	—
PU PTY LIMITED AS TRUSTEE FOR THE QIFENG FAMILY TRUST	Remittance Provider	31165	—	Current	—
PUC FAMILY COMPANY PTY LTD ATF PUC FAMILY TRUST	Remittance Provider	51215	—	Current	—
PULSEPOINT PTY LTD	Remittance Provider	52289	—	Current	—
PUNCHBOWL GROCERIES PTY LTD	Remittance Provider	40564	—	Current	—
PUNJAB GROCERZ AUSTRALIA PTY LTD	Remittance Provider	47826	—	Current	—
PUNJABI HATTI GRIFFITH PTY LTD	Remittance Provider	50344	—	Current	—
PUPWAVE PTY. LIMITED AS TRUSTEE FOR LINES FAMILY TRUST	Remittance Provider	23135	—	Current	—
PURE SPICES TRADING PTY LTD	Remittance Provider	44395	—	Current	—
PURPLE MOON TRADING PTY LTD	Remittance Provider	51370	—	Current	—
PURVI PREM PTY LTD	Remittance Provider	51065	—	Current	—
PYKO PTY LTD	Remittance Provider	29357	—	Current	—
PYMBLE NEWSAGENCY (NSW) PTY LTD	Remittance Provider	19010	—	Current	—

Page 17 of 25 (3,652 total)

Prev 14 15 16 17 18 19 20 Next

About Remittance Provider Register

Free remittance provider search and money transfer lookup — find an AUSTRAC-registered remittance network provider, affiliate or independent remittance dealer in Australia by name, registration number, ABN or ACN.

Use this remittance provider search to find an AUSTRAC-registered money transfer business in Australia. Look up a remittance provider by name, remittance registration number, ABN, ACN or state, and inspect its record on the public AUSTRAC Remittance Sector Register.

The remittance register here covers registered remittance network providers, remittance affiliates and independent remittance dealers. Records are refreshed monthly from the public AUSTRAC dataset — for high-stakes verification, also confirm on the official AUSTRAC remittance register.