Remittance Providers

3,653 registered

State:

Name	Type	Number	State	Status	Since
	Remittance Provider	18684	—	Current	—
	Remittance Provider	30658	—	Current	—
123 E & E PTY LTD	Remittance Provider	51063	—	Current	—
14 DIAMONDS GROUP PTY LTD	Remittance Provider	47798	—	Current	—
1REMIT PTY LTD	Remittance Provider	35152	—	Current	—
2 LEFT FINGERS PTY LIMITED	Remittance Provider	33711	—	Current	—
2GUDTOBETRUE PTY LTD	Remittance Provider	31072	—	Current	—
2ND TRADE PTY LTD	Remittance Provider	50654	—	Current	—
3ML PTY LTD	Remittance Provider	45396	—	Current	—
3Z LPO PTY LTD	Remittance Provider	40291	—	Current	—
4EX EXCHANGE PTY LTD	Remittance Provider	38888	—	Current	—
7 STAR CORP PTY LTD	Remittance Provider	50862	—	Current	—
7TREES PTY LTD	Remittance Provider	43892	—	Current	—
92RUMOURS PTY LTD ATF T AND C STARCEVICH FAMILY TRUST	Remittance Provider	52083	—	Current	—
A & A SMALLACOMBE NOMINEES PTY LTD ATF A & A SMALLACOMBE DISCRETIONARY TRUST	Remittance Provider	34970	—	Current	—
A & B MCKINNIS PTY LTD AS TRUSTEE FOR ABM FAMILY TRUST	Remittance Provider	33922	—	Current	—
A & K STEVO PTY LTD AS TRUSTEE FOR A & K STEPHENSON FAMILY TRUST	Remittance Provider	18836	—	Current	—
A & L LUPPINO NOMINEES PTY LTD ATF THE A & L LUPPINO INVESTMENT TRUST	Remittance Provider	35544	—	Current	—
A & M PRITCHETT PTY LTD	Remittance Provider	28878	—	Current	—
A & R GLOBAL PTY LTD ATF A & R GLOBAL UNIT TRUST	Remittance Provider	43449	—	Current	—
A & T TOP PTY LTD	Remittance Provider	40235	—	Current	—
A PLUS MANAGEMENT (WA) PTY LTD	Remittance Provider	52000	—	Current	—
A&J DOLCE VITA PTY LTD ATF H&H FAMILY TRUST	Remittance Provider	48898	—	Current	—
A.C.N 649535688 PTY LTD	Remittance Provider	44398	—	Current	—
A.C.N. 646 516 136 PTY LTD	Remittance Provider	51072	—	Current	—
A.C.N. 666 066 860 PTY LTD	Remittance Provider	47633	—	Current	—
A.C.N. 669 631 958 PTY LTD	Remittance Provider	50152	—	Current	—
A2B ASSOCIATES PTY LTD ATF A2B FAMILY TRUST	Remittance Provider	39609	—	Current	—
A380 PTY LTD ATF THE CB INVESTMENT TRUST	Remittance Provider	50164	—	Current	—
A4 TECHNOLOGY PTY LTD	Remittance Provider	49232	—	Current	—
AA M G Y IMPORT & EXPORT PTY LTD	Remittance Provider	50226	—	Current	—
AAA MONEY TRANSFER PTY LTD	Remittance Provider	37816	—	Current	—
AAA. PEE. PTY LTD	Remittance Provider	42027	—	Current	—
AAJY INTERNATIONAL PTY LTD	Remittance Provider	51949	—	Current	—
AAMISHKA GROW SERVICES PTY LTD	Remittance Provider	48478	—	Current	—
AAPL PTY LTD ATF LZ & PL FAMILY TRUST	Remittance Provider	35815	—	Current	—
AAR ESS ENTERPRISES PTY LTD	Remittance Provider	47867	—	Current	—
AARKAS ENTERPRISES PTY LTD ATF SN BHATIA FAMILY TRUST	Remittance Provider	48746	—	Current	—
AARNA TECHNOLOGIES PTY LTD	Remittance Provider	52434	—	Current	—
AARON & LUCY PTY LTD ATF AARON & LUCY FAMILY TRUST	Remittance Provider	45001	—	Current	—
AARYARAJ PTY LTD	Remittance Provider	41769	—	Current	—
AASTAR PTY LTD ATF KRISHNA TRUST	Remittance Provider	43537	—	Current	—
AAVAS GROUP PTY LTD	Remittance Provider	48133	—	Current	—
ABBASI & ALI ENTERPRISES PTY LTD	Remittance Provider	34824	—	Current	—
ABBASI ENTERPRISES AUSTRALIA PTY LTD	Remittance Provider	38593	—	Current	—
ABC MOBILE PTY LTD	Remittance Provider	38761	—	Current	—
ABC.COM TRADING PROPRIETARY LIMITED	Remittance Provider	39093	—	Current	—
ABDIFETAH DURAN ABDULAHI	Remittance Provider	51193	—	Current	—
ABDU AMIR ATF AMIR FAMILY TRUST	Remittance Provider	34357	—	Current	—
ABDUL HASSAN AL-KHIRSANY	Remittance Provider	41450	—	Current	—
ABDUL SAMAD MOHAMMED	Remittance Provider	48122	—	Current	—
ABDULAZIZ JEMAL ALIYI	Remittance Provider	34556	—	Current	—
ABDULHAMID MUHAMMADI	Remittance Provider	31573	—	Current	—
ABDULKHALIK HAMDY	Remittance Provider	34624	—	Current	—
ABDULRAHMAN MOHAMAD EIZ EDDIN	Remittance Provider	50729	—	Current	—
ABELLDAN INVESTMENTS PTY LTD AS TRUSTEE FOR HUTCHINSON FAMILY TRUST	Remittance Provider	28536	—	Current	—
ABMB AUSTRALIA PTY LTD	Remittance Provider	37693	—	Current	—
ABOLHASAN PTY LTD	Remittance Provider	50906	—	Current	—
ABR CONSTRUCTION GROUP PTY LTD	Remittance Provider	39973	—	Current	—
ABRP PTY LTD	Remittance Provider	35467	—	Current	—
ABU AMNA MONEY TRANSFER PTY LTD	Remittance Provider	46500	—	Current	—
ABUNDANCE AND WEALTH PTY LTD	Remittance Provider	51201	—	Current	—
AC ONE LINK PTY LTD	Remittance Provider	41975	—	Current	—
ACARE BUSINESS SOLUTIONS PTY LTD	Remittance Provider	24068	—	Current	—
ACCEPTIFY PTY LTD	Remittance Provider	49652	—	Current	—
ACCESS BUSINESS SOLUTIONS PTY LIMITED	Remittance Provider	46544	—	Current	—
ACCESS REMIT PTY LTD	Remittance Provider	46470	—	Current	—
ACE MONEY TRANSFER PTY LTD	Remittance Provider	39618	—	Current	—
ACE'S VAPE AND TOBACCONIST PTY LTD	Remittance Provider	48706	—	Current	—
ACESTAR MONEY EXPRESS PTY. LIMITED	Remittance Provider	30199	—	Current	—
ACEXPRESS PTY LTD	Remittance Provider	34322	—	Current	—
ACF GROUP PTY LTD	Remittance Provider	26858	—	Current	—
ADAM OSMAN	Remittance Provider	51083	—	Current	—
ADEBAYO AYEDERO	Remittance Provider	49862	—	Current	—
Adebayo Vincent Oluwaseu Bayooke and Temitayo Bosede Vivian Bayooke	Remittance Provider	30598	—	Current	—
ADELONG COMMUNITY ENTERPRISES INC	Remittance Provider	29600	—	Current	—
ADIDON ENTERPRISES PTY LTD	Remittance Provider	24989	—	Current	—
ADIVIV GROUP PTY LTD	Remittance Provider	47872	—	Current	—
ADM HOLDINGS WA PTY LTD	Remittance Provider	38530	—	Current	—
ADMZ GROUP PTY LTD	Remittance Provider	51298	—	Current	—
ADNIK TRADING COMPANY PTY LTD	Remittance Provider	51948	—	Current	—
ADRIAN SINCLAIR	Remittance Provider	51061	—	Current	—
ADU SERVICES PTY LTD	Remittance Provider	50426	—	Current	—
ADVANCE CREDIT NBFI LLC	Remittance Provider	51906	—	Current	—
ADVANTAGE CAPITAL INTERNATIONAL PTY LTD	Remittance Provider	39549	—	Current	—
ADYEN AUSTRALIA PTY LTD	Remittance Provider	31633	—	Current	—
AEC TECH PTY LTD	Remittance Provider	50161	—	Current	—
AEQUANIMITAS PTY LTD AS TRUSTEE FOR THE AEQUANIMITAS TRUST	Remittance Provider	20157	—	Current	—
AERAPASS PTY LTD	Remittance Provider	36433	—	Current	—
AFJALKHAN ABDULSATTAR BAHELIM	Remittance Provider	20734	—	Current	—
AFMOOM TRADING PTY LTD	Remittance Provider	46474	—	Current	—
AFRICHANGE AUSTRALIA PTY LTD	Remittance Provider	43914	—	Current	—
AFROZA BASHER PTY LTD AS TRUSTEE FOR AFROZA BASHER FAMILY TRUST	Remittance Provider	33672	—	Current	—
AFT AU PTY LTD	Remittance Provider	50206	—	Current	—
AFTER TWENTIES PTY LTD	Remittance Provider	35692	—	Current	—
AFZALI MONEY EXCHANGE PTY LTD	Remittance Provider	35653	—	Current	—
AG & DR EDELSTEN PTY LTD ATF AG & DR EDELSTEN FAMILY TRUST	Remittance Provider	34860	—	Current	—
AGE INTERNATIONAL PTY LTD	Remittance Provider	39498	—	Current	—
AGE WEALTH GROUP PTY LTD	Remittance Provider	38806	—	Current	—
AGH AUS PTY LTD ATF AGH AUS UNIT TRUST	Remittance Provider	51633	—	Current	—
AGILITY CAPITAL PTY LTD	Remittance Provider	48343	—	Current	—
AGJ ASSOCIATES PTY LTD	Remittance Provider	36563	—	Current	—
AGTARAP, ROMEO	Remittance Provider	45068	—	Current	—
AHAANA INTERNATIONAL PTY LTD	Remittance Provider	45416	—	Current	—
AHMAD ZAHR	Remittance Provider	32105	—	Current	—
AHMED DALMER	Remittance Provider	20989	—	Current	—
AHMED MOHSIN AL-TAAY	Remittance Provider	38804	—	Current	—
AHMED, ABDIAZIZ DHEK	Remittance Provider	31299	—	Current	—
AIDLT PTY LTD	Remittance Provider	33887	—	Current	—
AIK JOO OOI & JACQUELINE ENG CHENG OOI	Remittance Provider	28615	—	Current	—
AIMS CONVENIENCE PTY LTD	Remittance Provider	46134	—	Current	—
AIMSFUN PTY LTD	Remittance Provider	44316	—	Current	—
AIRPAY FINANCIAL TECHNOLOGIES PTY LTD	Remittance Provider	48524	—	Current	—
AIRWALLEX PTY LTD	Remittance Provider	33864	—	Current	—
AJ & KL DIXON PTY LTD	Remittance Provider	41753	—	Current	—
AJ JADIYA PTY LTD	Remittance Provider	49955	—	Current	—
AJM BUSINESS GROUP PTY LTD ATF AJM FAMILY TRUST	Remittance Provider	43559	—	Current	—
AK INVESTMENTS (WA) PTY LTD AS TRUSTEE FOR A KANABAR FAMILY TRUST	Remittance Provider	28154	—	Current	—
AKALA, BASIRAT OLAITAN	Remittance Provider	25428	—	Current	—
AKIRA MURATA & JULIE MICHELLE MURATA	Remittance Provider	45415	—	Current	—
AKKAR GROUP SERVICES PTY LTD	Remittance Provider	46372	—	Current	—
AKSAM PTY LTD ATF MODAK FAMILY TRUST	Remittance Provider	34908	—	Current	—
AKSHAR TRADING PTY LTD	Remittance Provider	41588	—	Current	—
AKSHARKRUPA PTY LTD ATF AKSHARKRUPA FAMILY TRUST	Remittance Provider	34294	—	Current	—
AKSHARRAJ PTY LTD ATF YOGISHAKTI TRUST	Remittance Provider	38012	—	Current	—
AKTER, FARHANA	Remittance Provider	46317	—	Current	—
AL-MADINAH GROUP PTY LTD	Remittance Provider	36088	—	Current	—
AL-RAHMAAN PTY LTD	Remittance Provider	36436	—	Current	—
AL-TAIF FOR MONEY TRANSFER & EXCHANGE PTY LTD	Remittance Provider	23922	—	Current	—
ALAMDAR ENTERPRISES PTY LTD	Remittance Provider	50738	—	Current	—
ALAMIN HOLDING GROUP PTY LTD	Remittance Provider	50179	—	Current	—
ALAN BRIAN GEORGE	Remittance Provider	18383	—	Current	—
ALAN JOHN CLARKE	Remittance Provider	47735	—	Current	—
ALEK MALAAK AYUEN AJOK	Remittance Provider	41287	—	Current	—
ALEXANDRA HILLS POST PTY LTD ATF ALEXANDRA HILLS POST UNIT TRUST	Remittance Provider	39034	—	Current	—
ALICA LO GABILA	Remittance Provider	19660	—	Current	—
ALIDA BRUMMANS & RENE LOUIS KAREL BRUMMANS	Remittance Provider	18505	—	Current	—
ALIEXPRESS GROUP PTY LTD	Remittance Provider	35364	—	Current	—
ALISON JANE LANE & ANTHONY DALLAS LANE	Remittance Provider	32569	—	Current	—
ALISTAIR PAUL CHAMBERS	Remittance Provider	38698	—	Current	—
ALKER INVESTMENTS PTY LTD	Remittance Provider	31973	—	Current	—
ALLAMSETTI PTY LTD ATF ALLAMSETTI FAMILY TRUST	Remittance Provider	51837	—	Current	—
ALLEASHAY TRADING PTY LTD AS TRUSTEE FOR L & S TRADING TRUST	Remittance Provider	30293	—	Current	—
ALLEN KHOSH	Remittance Provider	38409	—	Current	—
ALLEN TEHO PARK	Remittance Provider	39656	—	Current	—
ALLIANCE INVESTMENTS & SERVICES PTY LTD	Remittance Provider	13450	—	Current	—
ALLIUM SERVICE PTY LTD ATF ALLIUM FAMILY TRUST	Remittance Provider	50475	—	Current	—
ALLSTAR GOLD PTY. LTD. AS TRUSTEE FOR ALLSTAR GOLD CLASS TRUST	Remittance Provider	7361	—	Current	—
ALMOND AND VASSALLO PTY LTD	Remittance Provider	47905	—	Current	—
ALNILE LINK PTY LTD	Remittance Provider	41710	—	Current	—

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