Name	Type	Number	State	Status	Since
PYRAMID HILL NEWS & POST PTY LTD AS TRUSTEE FOR FLETCH INCOME TRUST	Remittance Provider	24857	—	Current	—
Q TECH PTY LTD	Remittance Provider	52413	—	Current	—
QAYUM NAWROZI	Remittance Provider	25378	—	Current	—
QI CHENG & QUNFENG YANG	Remittance Provider	41885	—	Current	—
QIANYI PTY. LTD	Remittance Provider	49745	—	Current	—
QIJI INVESTMENT PTY. LTD.	Remittance Provider	28705	—	Current	—
QKEX AU PTY LTD	Remittance Provider	41569	—	Current	—
QMR MANAGEMENT PTY LTD	Remittance Provider	48680	—	Current	—
QOORBAN ALI ATAMOHAMMAD	Remittance Provider	26745	—	Current	—
QP LEJDEVIK PTY LTD AS TRUSTEE FOR QP LEJDEVIK FAMILY TRUST	Remittance Provider	32628	—	Current	—
QQ PAY PTY LTD	Remittance Provider	40630	—	Current	—
QT PAY PTY LTD	Remittance Provider	42707	—	Current	—
QUALITY FOOD COMPLIANCE PTY LTD	Remittance Provider	40544	—	Current	—
QUALIX PTY LTD AS TRUSTEE FOR XIAO FAMILY TRUST	Remittance Provider	32108	—	Current	—
QUANTUM BRIDGE PTY LTD	Remittance Provider	51006	—	Current	—
QUATERNITY FINANCIAL PTY LTD	Remittance Provider	43603	—	Current	—
QUEENETTE CHIOMA JACOB - OKORO	Remittance Provider	49328	—	Current	—
QUEENIE OPERATIONS PTY LTD ATF S J MCGUIRE FAMILY TRUST	Remittance Provider	46117	—	Current	—
QUEENSLAND MONEY TRANSFER & EXCHANGE PTY LTD	Remittance Provider	50275	—	Current	—
QUEENSLAND POSTLINK PTY LTD	Remittance Provider	34318	—	Current	—
QUICKWIRE PTY LTD	Remittance Provider	42146	—	Current	—
QUIKXCHANGE PTY LTD	Remittance Provider	51589	—	Current	—
QW GROUP PTY LTD	Remittance Provider	31900	—	Current	—
QYLL INVESTMENT PTY LTD	Remittance Provider	42726	—	Current	—
R & G INVESTMENTS PTY LTD	Remittance Provider	40415	—	Current	—
R AND R MARANTAN PTY LTD	Remittance Provider	51836	—	Current	—
R M GROCERIES PTY LTD	Remittance Provider	30211	—	Current	—
R R & J TRINITY PTY. LTD.	Remittance Provider	30039	—	Current	—
R.K.ENTERPRISE PTY LTD	Remittance Provider	28612	—	Current	—
R.N.ALRAWI PTY LTD	Remittance Provider	38441	—	Current	—
RAAD, AMIR SHAHRAM	Remittance Provider	36620	—	Current	—
RAAMAM PTY LTD	Remittance Provider	47904	—	Current	—
RAAZIQ INVESTMENTS PTY LTD	Remittance Provider	41596	—	Current	—
RABEYA PTY LTD ATF AHMMED FAMILY TRUST	Remittance Provider	43887	—	Current	—
RACECOURSE SYNDICATE PTY LTD AS TRUSTEE FOR NGOC PHUONG TRUST	Remittance Provider	23990	—	Current	—
RACHEL FAY BURKE	Remittance Provider	27887	—	Current	—
RACTON PTY LTD ATF THE FARRELL & HOLLIS FAMILY TRUST	Remittance Provider	43639	—	Current	—
RADAL FEYREL	Remittance Provider	18229	—	Current	—
RADHA GAYATRI PTY LTD	Remittance Provider	46322	—	Current	—
RAELENE DENISE GROGAN	Remittance Provider	28165	—	Current	—
RAFAE ENTERPRISES PTY LIMITED ATF BNS FAMILY TRUST	Remittance Provider	37725	—	Current	—
RAHE PTY LTD ATF RAINAHEMANG UNIT TRUST	Remittance Provider	49487	—	Current	—
RAINA SOHIL SHETH & SOHIL KANUROY SHETH	Remittance Provider	36012	—	Current	—
RAINBOW SERVICES PTY. LTD.	Remittance Provider	31621	—	Current	—
RAINDANCE HOLDINGS PTY LTD	Remittance Provider	42085	—	Current	—
RAINTECH AUSTRALIA PTY LTD	Remittance Provider	42917	—	Current	—
RAJA WALIA	Remittance Provider	41995	—	Current	—
RAJAFORD PTY LTD ATF THE ROD ASH FAMILY TRUST	Remittance Provider	39124	—	Current	—
RAJESH KUMAR AND GURVINDER SINGH AS TRUSTEE FOR RAJGURU INVESTMENTS TRUST	Remittance Provider	41432	—	Current	—
RAKESHKUMAR SHAMBHUBHAI PATEL AND KOMAL RAKESHKUMAR PATEL ATF RAKA FAMILY TRUST	Remittance Provider	51279	—	Current	—
RAMAN PTY LTD	Remittance Provider	35232	—	Current	—
RAMBABU GOGADA AS TRUSTEE FOR GOGADA FAMILY TRUST	Remittance Provider	33056	—	Current	—
RAMJIS ENTERPRISES PTY LTD	Remittance Provider	51565	—	Current	—
RAMSDEN INVESTMENTS PTY LTD ATF COLIN RAMSDEN FAMILY TRUST	Remittance Provider	7655	—	Current	—
RAPIDZ PAY PTY LTD	Remittance Provider	51569	—	Current	—
RAS SHARMA PTY LTD ATF RAS FAMILY TRUST	Remittance Provider	43695	—	Current	—
RASMI UNIQUE SERVICES PTY LTD	Remittance Provider	52560	—	Current	—
RATHORE BROTHERS PTY LTD ATF RB FAMILY TRUST	Remittance Provider	37593	—	Current	—
RATU TRADING PTY LTD	Remittance Provider	51352	—	Current	—
RAYCARE PTY LTD	Remittance Provider	50514	—	Current	—
RAYMOND JEFFERY GRAY AS TRUSTEE FOR R & D GRAY FAMILY TRUST	Remittance Provider	33125	—	Current	—
RAYMOND JOHN WATSON & TANYA LOUISE WATSON	Remittance Provider	34884	—	Current	—
RAZAK CENTRE PTY LTD	Remittance Provider	46285	—	Current	—
RD & AJ POST PTY LTD	Remittance Provider	41427	—	Current	—
RE MAPS INTERNATIONAL PTY LTD ATF AKSHAR FAMILY TRUST	Remittance Provider	42313	—	Current	—
REAZHAN MILLARES JIMLANI	Remittance Provider	34469	—	Current	—
REBECCA DAWN WARDLAW & STEPHEN EDWIN WARDLAW	Remittance Provider	41143	—	Current	—
REBECCA FAITH TRIFFETT	Remittance Provider	34085	—	Current	—
REBECCA VALERIE BULDO & PAUL ANTHONY BULDO AS TRUSTEE FOR PAUL & REBECCA BULDO FAMILY TRUST	Remittance Provider	24778	—	Current	—
RECOVERIES CORPORATION PTY LTD	Remittance Provider	42469	—	Current	—
RED DOOR POST PTY. LTD.	Remittance Provider	27954	—	Current	—
REDDIY PTY LIMITED ATF REDDIY TRUST	Remittance Provider	41742	—	Current	—
REDP PTY LTD ATF LIU FAMILY TRUST	Remittance Provider	45366	—	Current	—
REDSEA MONEY EXCHANGE AND TRANSFER PTY LTD	Remittance Provider	50575	—	Current	—
REED TRADING COMPANY PTY LTD & NICHOLAS REED	Remittance Provider	27891	—	Current	—
REENA DEEPAK KUMAR	Remittance Provider	35672	—	Current	—
REIN BARNACHEA AGTARAP	Remittance Provider	50340	—	Current	—
RELAY VENTURES PTY LTD	Remittance Provider	38166	—	Current	—
REMEDIOS RUFO ATIENZA	Remittance Provider	35341	—	Current	—
REMIT CHOICE PTY LTD	Remittance Provider	42422	—	Current	—
REMIT EASY PTY LTD	Remittance Provider	50069	—	Current	—
REMIT TO DUBAI PTY LTD	Remittance Provider	47385	—	Current	—
REMITEX PTY LTD	Remittance Provider	52273	—	Current	—
REMITLINK PTY. LTD.	Remittance Provider	51380	—	Current	—
REMITLY AUSTRALIA, PTY LTD	Remittance Provider	35492	—	Current	—
REMITNOW PTY LTD	Remittance Provider	41996	—	Current	—
REMITX PTY LTD	Remittance Provider	34804	—	Current	—
REMLINK PTY LTD	Remittance Provider	34343	—	Current	—
RENATO FORMES SILVESTRE	Remittance Provider	24526	—	Current	—
RENATO REYES & ROWENA REYES	Remittance Provider	32395	—	Current	—
RENE JUINIO	Remittance Provider	28981	—	Current	—
RENIK NORMENG	Remittance Provider	51017	—	Current	—
RESHAM PTY LTD AS TRUSTEE FOR RESHAM FAMILY TRUST	Remittance Provider	30159	—	Current	—
RETKA PTY LTD	Remittance Provider	45186	—	Current	—
REVOLUT PAYMENTS AUSTRALIA PTY LTD	Remittance Provider	39045	—	Current	—
REWARDPAY PTY LTD	Remittance Provider	40868	—	Current	—
REYNIR (AUS) PTY LTD ATF JUNNURI FAMILY TRUST	Remittance Provider	37957	—	Current	—
REYNIS (AUST) PTY LTD	Remittance Provider	20900	—	Current	—
REZAI EXCHANGE PTY LTD	Remittance Provider	51765	—	Current	—
RFG TRADING PTY LTD	Remittance Provider	51981	—	Current	—
RHINO TRADING PTY LTD	Remittance Provider	44325	—	Current	—
RHODA LESLEY PRIMROSE	Remittance Provider	46156	—	Current	—
RHONDA FAYE SHOEMARK	Remittance Provider	28516	—	Current	—
RHONDA LEE ENGLISH	Remittance Provider	31947	—	Current	—
RICHA KUKREJA	Remittance Provider	51309	—	Current	—
RICHARD ADAM CURTIS & CAROLINE JOAN CURTIS	Remittance Provider	21681	—	Current	—
RICHARD JOHN LAYTON	Remittance Provider	18271	—	Current	—
RICHARD SCOTT COUGHLAN	Remittance Provider	19771	—	Current	—
RIQUEZA REMITTANCE SERVICES PTY. LTD.	Remittance Provider	28386	—	Current	—
RIVENDALE HOLDINGS PTY. LTD. AS TRUSTEE FOR THE ALDO AMISANO FAMILY TRUST	Remittance Provider	19207	—	Current	—
RIVERSIDE HOLDINGS PTY. LTD. ATF THE NW & GA NICOLLE FAMILY TRUST	Remittance Provider	42964	—	Current	—
RIYO PTY LTD	Remittance Provider	40981	—	Current	—
RIZK INVESTMENTS PTY LTD	Remittance Provider	49621	—	Current	—
RIZK INVESTMENTS PTY. LTD. AS TRUSTEE FOR RIZK INVESTMENT TRUST	Remittance Provider	7396	—	Current	—
RJM TRADING PTY LTD	Remittance Provider	39129	—	Current	—
RK & JM STEEN PTY LTD AS TRUSTEE FOR STEEN FAMILY TRUST	Remittance Provider	21989	—	Current	—
RMART MARKET PTY LTD	Remittance Provider	42274	—	Current	—
RMAX PACIFIC PTY LTD AS TRUSTEE FOR BRODARD CAFE FAMILY TRUST	Remittance Provider	34032	—	Current	—
RMK BOOTH PTY LTD	Remittance Provider	29348	—	Current	—
RMSJ AUST PTY LTD	Remittance Provider	52184	—	Current	—
RNL SONS PTY LTD ATF ZNX FAMILY TRUST	Remittance Provider	43380	—	Current	—
ROBERT ANTHONY SUTHERLAND-MACLEOD & TRACEY LEE SUTHERLAND-MACLEOD AS TRUSTEE FOR HOLD FAST FAMILY TRUST	Remittance Provider	32288	—	Current	—
ROBERT ANTHONY WEIR & DEBBIE RHONDA WEIR	Remittance Provider	17254	—	Current	—
ROBERT BRUCE BIRD & GYORGYI CHRISTINA BIRD	Remittance Provider	19099	—	Current	—
ROBERT GORDON ROBERTS & SUSAN BEVERLEY ROBERTS	Remittance Provider	27952	—	Current	—
ROBERT JOHN MARK	Remittance Provider	32997	—	Current	—
ROBERT JOHN PURDIE & KARYN LYNETTE PURDIE	Remittance Provider	17173	—	Current	—
ROBERT LEE ROSS & FRANCES BEVERLEY ROSS	Remittance Provider	19139	—	Current	—
ROBERT LOUIS ARTHUR & ARAINA MARGARET ARTHUR	Remittance Provider	29563	—	Current	—
ROBERT WAYNE CLEARY	Remittance Provider	19089	—	Current	—
ROBERT WILSON ROGERSON & KRYSTYNA ROGERSON	Remittance Provider	18302	—	Current	—
ROBERTIA CATHERINE DWYER	Remittance Provider	35561	—	Current	—
ROBIN KUMAR & SHUBH LATA	Remittance Provider	44415	—	Current	—
ROBLIS PTY LTD AS TRUSTEE FOR THE WALTERS FAMILY TRUST	Remittance Provider	28466	—	Current	—
ROBYN LEIGH FASCETTI	Remittance Provider	51271	—	Current	—
ROGER GARRY MOORE & JULIA MOORE ATF JRB MOORE FAMILY TRUST	Remittance Provider	38497	—	Current	—
ROGER PHILLIP DIXON	Remittance Provider	19760	—	Current	—
ROHIT KUMAR & CO. PTY LTD	Remittance Provider	38946	—	Current	—
ROJAYAN PTY LTD	Remittance Provider	43377	—	Current	—
ROLLES GROUP PTY LTD ATF ROLLES GROUP UNIT TRUST	Remittance Provider	37170	—	Current	—
ROMAN SHEIKH PTY LTD ATF ROMAN SHEIKH TRUST	Remittance Provider	50709	—	Current	—
ROMARYO DONNY	Remittance Provider	50549	—	Current	—
ROMINA RANJEETA SINGH & STEVEN WILLIAM SINGH	Remittance Provider	9237	—	Current	—
RONALD AARONS	Remittance Provider	35615	—	Current	—
RONALD DICHOSO BACOLON & JUANITA PEREZ CASTILLO & NEALL ANGELO ALINSUNURIN DULOG	Remittance Provider	52251	—	Current	—
ROQUENA MILLS	Remittance Provider	32458	—	Current	—
ROSALIE RACELA	Remittance Provider	45464	—	Current	—
ROSAMAR CRUZ DEL ROSARIO & IMELDA RIONALES GENERILLO	Remittance Provider	22772	—	Current	—
ROSE OPOKU	Remittance Provider	42656	—	Current	—
ROSEANNE PTY LTD	Remittance Provider	22639	—	Current	—

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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.