Name	Type	Number	State	Status	Since
ROSECAP PTY LTD	Remittance Provider	41207	—	Current	—
ROSEJOY NT PTY LTD	Remittance Provider	35017	—	Current	—
ROSELYN RITA MAMPORTE	Remittance Provider	51440	—	Current	—
ROSEMARIE JOY COOK	Remittance Provider	27710	—	Current	—
ROSEMARIE NOLLEDO DE LEON	Remittance Provider	39433	—	Current	—
ROSES GOLDEN PTY LTD	Remittance Provider	45097	—	Current	—
ROSEWORTHY P.O PTY LTD AS TRUSTEE FOR THE EAST FAMILY TRUST	Remittance Provider	18818	—	Current	—
ROSNOP PTY LTD ATF THE ROSNOP DISCRETIONARY TRUST	Remittance Provider	41581	—	Current	—
ROSS EDWIN FLEMING	Remittance Provider	28251	—	Current	—
ROSS SHAUN CORPORATION PTY LIMITED ATF THE ROSS SHAUN CHRISTIE FAMILY TRUST	Remittance Provider	38985	—	Current	—
ROSSNIC PTY LTD	Remittance Provider	32721	—	Current	—
ROUND THE BLOCK PTY LTD	Remittance Provider	37040	—	Current	—
ROWELL ENTERPRISES PTY LTD AS TRUSTEE FOR THE VAPSAD TRADING TRUST	Remittance Provider	17457	—	Current	—
ROY RODOLFO LAO NICOMEDES ATF NICOMEDES FAMILY TRUST	Remittance Provider	23237	—	Current	—
ROYAL TRINITY AUSINDO PTY LTD	Remittance Provider	18773	—	Current	—
ROZE INT PTY LTD	Remittance Provider	51716	—	Current	—
RRM INTERNATIONAL PTY LTD	Remittance Provider	41908	—	Current	—
RSM FAMILY PTY LTD AS TRUSTEE FOR THE RSM FAMILY TRUST	Remittance Provider	25084	—	Current	—
RSPC PTY LTD AS TRUSTEE FOR SRI LAXMIDURGA UNIT TRUST	Remittance Provider	31577	—	Current	—
RSX MANAGEMENT PTY LTD ATF CHEN FAMILY TRUST	Remittance Provider	36855	—	Current	—
RSX PROPERTIES PTY LTD ATF CHEN FAMILY TRUST	Remittance Provider	44281	—	Current	—
RUAL CUAN, ELIZABETH ZING	Remittance Provider	40979	—	Current	—
RUFAZELL PTY LTD ATF TRUSTWIRTHY TRUST	Remittance Provider	52255	—	Current	—
RUI PTY LTD	Remittance Provider	6167	—	Current	—
RUI YU	Remittance Provider	39309	—	Current	—
RUIZEAN PTY LTD	Remittance Provider	31085	—	Current	—
RUNG CEU KHAIMI	Remittance Provider	32178	—	Current	—
RUNTONE PTY LTD ATF UNDER THE TREE FAMILY TRUST	Remittance Provider	43239	—	Current	—
RUPANI ENTERPRISES PTY LTD	Remittance Provider	50754	—	Current	—
RUSHBY FORD PTY LTD	Remittance Provider	45886	—	Current	—
RUSSELL DENIS WENT & SHARON WENT	Remittance Provider	27306	—	Current	—
RUSSELL JAMES MCKENZIE & LEANNE MARIE MCKENZIE AS TRUSTEE FOR R.J. & L.M. MCKENZIE FAMILY TRUST	Remittance Provider	30102	—	Current	—
RUSSELL JOHN HUTCHINSON	Remittance Provider	18148	—	Current	—
RUTH AZI DARKHUAH	Remittance Provider	52415	—	Current	—
RUTHRAVAGANAN MURUGUPILLAI & MANCHULATHEVY RUTHRAVAGANAN	Remittance Provider	48596	—	Current	—
RUZEL ELYNE FETIZANAN QUINDOZA	Remittance Provider	37534	—	Current	—
RYLDAR PTY LTD ATF AG CONWAY & GE NIELD FAMILY TRUST	Remittance Provider	39626	—	Current	—
S & G KARALIS NOMINEES PTY LTD ATF KARALIS BLANCHETOWN TRUST	Remittance Provider	39058	—	Current	—
S & M ROD PTY LTD	Remittance Provider	48115	—	Current	—
S J BUCKLEY PTY LTD	Remittance Provider	44525	—	Current	—
S V SHARMA PTY LTD ATF S V SHARMA FAMILY TRUST	Remittance Provider	43740	—	Current	—
S&B FRANCIS PTY LTD ATF THE FRANCIS FAMILY TRUST	Remittance Provider	49974	—	Current	—
S.H-YIN PTY LTD	Remittance Provider	47804	—	Current	—
S.S. NO. 14 PTY. LTD. AS TRUSTEE FOR BRIAN OLIVERO FAMILY TRUST	Remittance Provider	20401	—	Current	—
SA SELECTION PTY LTD	Remittance Provider	48001	—	Current	—
SA SUPERMART CHRISTIES BEACH PTY LTD ATF SA SUPERMART CHRISTIES BEACH TRUST	Remittance Provider	39693	—	Current	—
SA SUPERMART PARINGA PTY LTD	Remittance Provider	43460	—	Current	—
SABURI PKD PTY LTD AS TRUSTEE FOR SABURI PKD TRUST	Remittance Provider	34026	—	Current	—
SADAQAT TRAVEL AGENCY PTY LTD	Remittance Provider	52666	—	Current	—
SADGURU RETAILS PTY LTD ATF SADGURU FAMILY TRUST	Remittance Provider	34597	—	Current	—
SAEED REZAEI	Remittance Provider	52510	—	Current	—
SAFEER PTY.LTD.	Remittance Provider	24535	—	Current	—
SAH & NR PTY LTD	Remittance Provider	45231	—	Current	—
SAHIR PTY LTD	Remittance Provider	35755	—	Current	—
SAI BABA GROUP PTY LTD	Remittance Provider	51443	—	Current	—
SAI SAMARTH INVESTMENTS PTY LTD ATF CHOPRA FAMILY TRUST	Remittance Provider	33236	—	Current	—
SAID KHADAR ISMAIL	Remittance Provider	26787	—	Current	—
SAIGON TOURIST PTY LTD	Remittance Provider	51058	—	Current	—
SAINATH GROCER WA PTY LTD ATF SAINATH GROCER WA UNIT TRUST	Remittance Provider	17642	—	Current	—
SAJJAD AHMED BUTT & MISBAH SAJJAD	Remittance Provider	30138	—	Current	—
SAKAMI PTY LTD	Remittance Provider	48290	—	Current	—
SALAZAR & QUINTERO PTY. LTD.	Remittance Provider	34369	—	Current	—
SALINI SHIJU & SHIJU THANKAPPAN POCHAYIL	Remittance Provider	42662	—	Current	—
SALLOSCA PTY LTD AS TRUSTEE FOR FISHER FAMILY TRUST	Remittance Provider	7599	—	Current	—
SALLY DODWELL MARTIN & JOHN HENRY MARTIN ATF THE SAYLON ENTERPRISES TRUST	Remittance Provider	29630	—	Current	—
SALTER LOWE INVESTMENTS PTY LTD ATF SALTER LOWE FAMILY TRUST	Remittance Provider	35803	—	Current	—
SAM & JIM INVESTMENTS PTY. LTD.	Remittance Provider	34338	—	Current	—
SAM CORPORATIONS PTY LTD	Remittance Provider	30668	—	Current	—
SAM DIGITAL TECHNOLOGIES PTY LTD	Remittance Provider	40768	—	Current	—
SAMA GLOBAL PTY LTD	Remittance Provider	48562	—	Current	—
SAMANTHA ENTERPRISES PTY LTD	Remittance Provider	45626	—	Current	—
SAMCOE PTY LTD	Remittance Provider	42264	—	Current	—
SAMEER PATEL	Remittance Provider	32782	—	Current	—
SAMEERA FOODS PTY LTD	Remittance Provider	51759	—	Current	—
SAMIR ABAGI	Remittance Provider	45163	—	Current	—
SAMIRA ABDUL NOOR	Remittance Provider	37965	—	Current	—
SAMJI HOLDINGS PTY LTD AS TRUSTEE FOR SAMJI FAMILY TRUST	Remittance Provider	18922	—	Current	—
SAMON PTY LTD	Remittance Provider	47537	—	Current	—
SAMPAM PTY LTD	Remittance Provider	50361	—	Current	—
SAMUEL WILLIAM JAMES GODDEN & DEIDRE AMANDA O'NEILL ATF ODEN FAMILY TRUST	Remittance Provider	42627	—	Current	—
SAN PEDRO TRADING PTY LTD	Remittance Provider	36898	—	Current	—
SANA CO.PTY.LTD	Remittance Provider	27438	—	Current	—
SANDHU, YASHPAL SINGH	Remittance Provider	39710	—	Current	—
SANDI-LEE JAYNE WEIS	Remittance Provider	32388	—	Current	—
SANDRA JANE HURLEY	Remittance Provider	46394	—	Current	—
SANDRA MAREE DILLON & SIMON JEREMY DILLON	Remittance Provider	35008	—	Current	—
SANDROS NOMINEES PTY LTD AS TRUSTEE FOR SANDROS TRUST	Remittance Provider	18578	—	Current	—
SANDS FOURTH ESTATE PTY LTD AS TRUSTEE FOR MING SOON HIANG TRUST	Remittance Provider	7696	—	Current	—
SANGFA CORPORATION PTY LTD	Remittance Provider	22883	—	Current	—
SANGHANI PTY. LTD.	Remittance Provider	32265	—	Current	—
SANGITA KUMARI SHAH	Remittance Provider	33854	—	Current	—
SANIEH MONEY TRANSFER PTY LTD	Remittance Provider	42230	—	Current	—
SANJAY KAMESHCHANDRA SURANA	Remittance Provider	37318	—	Current	—
SANJAYKUMAR VITHTHALBAHI PANCHAL & KHUSHBUBEN JAYESHBAI PANCHAL ATF LORD SHREE GANESHA FAMILY TRUST	Remittance Provider	44304	—	Current	—
SANJU VERMA & NEETU VERMA ATF VERMA FAMILY TRUST	Remittance Provider	45625	—	Current	—
SANLEY PTY LTD AS TRUSTEE FOR SHEN AND HUANG FAMILY TRUST	Remittance Provider	27714	—	Current	—
SANSHAYA PTY LTD ATF SANSHAYA TRUST	Remittance Provider	43566	—	Current	—
SANT LAL	Remittance Provider	40991	—	Current	—
SANTAVEA HOLDINGS PTY LTD AND SYGNA PTY LTD ATF SANTOSO FAMILY TRUST	Remittance Provider	24874	—	Current	—
SANTAVEA PTY LTD	Remittance Provider	21876	—	Current	—
SANTIAGO INVESTMENTS GROUP PTY LTD	Remittance Provider	47498	—	Current	—
SANTOSHI PTY LTD	Remittance Provider	51913	—	Current	—
SAPPA GLOBAL PTY LTD	Remittance Provider	45817	—	Current	—
SAR FUELS PTY. LTD.	Remittance Provider	37108	—	Current	—
SARAFI HAIDARI PTY LTD	Remittance Provider	35058	—	Current	—
SARAFI SHAMAMA PTY LTD	Remittance Provider	40757	—	Current	—
SARAH & MADHAV SERVICES PTY LTD ATF SHARMA FAMILY TRUST	Remittance Provider	47429	—	Current	—
SARAH PEREZ KISNORBO	Remittance Provider	38180	—	Current	—
SARAH-JANE MAREE HAY & STEVEN ANDREW HAY	Remittance Provider	36993	—	Current	—
SARKK PTY LTD	Remittance Provider	52145	—	Current	—
SARTAJ AND SAMRAJ ENTERPRISE PTY LTD	Remittance Provider	44223	—	Current	—
SARUUL NARANDELGER	Remittance Provider	42052	—	Current	—
SATHASIVAM DARMARAJAH	Remittance Provider	29043	—	Current	—
SATHIBHAI PTY LTD	Remittance Provider	51715	—	Current	—
SATINI INVESTMENTS PTY LTD	Remittance Provider	19899	—	Current	—
SAURAV RAHLAN	Remittance Provider	42620	—	Current	—
SAVIER HOLDINGS PTY LTD	Remittance Provider	43503	—	Current	—
SAVITA & NATAVAR PTY LIMITED	Remittance Provider	45452	—	Current	—
SAW CHA PTY LTD	Remittance Provider	42682	—	Current	—
SAYM PTY LIMITED	Remittance Provider	22652	—	Current	—
SAZZ PTY LTD ATF ARORA FAMILY TRUST	Remittance Provider	48118	—	Current	—
SB MART PTY LTD	Remittance Provider	48111	—	Current	—
SC PHARMACY GROUP PTY LTD	Remittance Provider	51865	—	Current	—
SCHILLED SERVICES PTY LTD.	Remittance Provider	46481	—	Current	—
SCN HAPPY SERVICES PTY LTD	Remittance Provider	51586	—	Current	—
SCORESBY LPO PTY LTD ATF SCORESBY LPO UNIT TRUST	Remittance Provider	45266	—	Current	—
SD CHEEMA PTY LTD	Remittance Provider	48842	—	Current	—
SDFG CAPITAL PTY LTD	Remittance Provider	51647	—	Current	—
SEACORNER ENTERPRISES PTY LTD AS TRUSTEE FOR SEACORNER FAMILY TRUST	Remittance Provider	32608	—	Current	—
SEAGRY PTY LTD	Remittance Provider	51574	—	Current	—
SEAN ECCLES	Remittance Provider	38444	—	Current	—
SECOND FORTUNE PTY LTD AS TRUSTEE FOR DPM TRUST	Remittance Provider	18329	—	Current	—
SECOND YOUNG INVESTMENT PTY LTD ATF SECOND YOUNG TRUST	Remittance Provider	51620	—	Current	—
SECURE SEND PTY LTD	Remittance Provider	46252	—	Current	—
SECURELY HOLDINGS PTY LTD	Remittance Provider	45649	—	Current	—
SEETO & CO PTY LTD	Remittance Provider	25642	—	Current	—
SEHGAL & SEHGAL PTY LTD	Remittance Provider	49047	—	Current	—
SELF CUSTODY PTY LTD	Remittance Provider	49710	—	Current	—
SEMAJBED PTY LTD	Remittance Provider	28481	—	Current	—
SENDA TRADING PTY LTD	Remittance Provider	35555	—	Current	—
SENDFX LIMITED	Remittance Provider	38239	—	Current	—
SENTAS BROS SN PTY LTD	Remittance Provider	34488	—	Current	—
SENTBE AUSTRALIA PTY LTD	Remittance Provider	48240	—	Current	—
SEON KIM PTY LTD	Remittance Provider	47955	—	Current	—
SERENDIB FINANCIAL PTY LTD	Remittance Provider	29316	—	Current	—
SERENDIB HOLDINGS PTY LTD AS TRUSTEE FOR SERENDIB HOLDINGS DISCRETIONARY TRUST	Remittance Provider	38538	—	Current	—
SEREZON PTY LTD	Remittance Provider	44632	—	Current	—
SERIOZA, MELBA	Remittance Provider	31683	—	Current	—
SEVEN HILLS CONVENIENCE (WA) PTY LTD	Remittance Provider	30451	—	Current	—
SEYED HOSSEIN HAKIMI	Remittance Provider	49813	—	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.