Remittance Providers

3,653 registered

State:

Name	Type	Number	State	Status	Since
EBON FINANCIAL SERVICES PTY LIMITED	Remittance Provider	46136	—	Current	—
EBONEX AUSTRALIA PTY LTD	Remittance Provider	43123	—	Current	—
EBONFX AUSTRALIA PTY LTD	Remittance Provider	26838	—	Current	—
EBRAHIM HOSSEINI	Remittance Provider	30990	—	Current	—
EBURY PARTNERS AUSTRALIA PTY LTD	Remittance Provider	40734	—	Current	—
ECLIPSE CCS CONVENIENCE	Remittance Provider	30896	—	Current	—
ECOMMS INTERNATIONAL PTY LTD	Remittance Provider	51752	—	Current	—
EDC ENTERPRISE PTY LTD	Remittance Provider	33485	—	Current	—
EDEN SERVICES GROUP PTY LTD ATF THE TRUSTEE FOR EDEN SERVICES GROUP TRUST	Remittance Provider	42124	—	Current	—
EDENSOR LOTTO & POST PTY LTD AS TRUSTEE FOR SM GROUP UNIT TRUST	Remittance Provider	33826	—	Current	—
EDUPAYMENTS PTY LTD	Remittance Provider	40604	—	Current	—
EDWARD PETER MACIEJEWSKI & NOELENE KAYE MACIEJEWSKI AS TRUSTEE FOR THE MACIEJEWSKI FAMILY TRUST	Remittance Provider	10888	—	Current	—
EDWIN JOHN WILLIAMS & IRENA WILLIAMS	Remittance Provider	17294	—	Current	—
EF EVEREST PTY LTD	Remittance Provider	48664	—	Current	—
EIGI CAPITAL PROPRIETARY LTD	Remittance Provider	38630	—	Current	—
EILDON PO PTY LTD ATF TAYLOR BAY TRUST	Remittance Provider	34518	—	Current	—
EJ & MJ WILLIAMS PTY LTD	Remittance Provider	22671	—	Current	—
EJAJ PTY LTD AS TRUSTEE FOR HAYES FAMILY TRUST	Remittance Provider	28698	—	Current	—
EK TU HI PTY LTD ATF EK TU HI TRUST	Remittance Provider	36224	—	Current	—
EKAM SINGH KALAS ATF EHS FAMILY TRUST	Remittance Provider	34506	—	Current	—
EL AZIZ PTY LTD ATF THE SHARIFF FAMILY TRUST NUMBER 2	Remittance Provider	36325	—	Current	—
ELAINE MARGARET MCBRIDE & PATRICK MCBRIDE	Remittance Provider	28475	—	Current	—
ELIA SUPER MARKET PTY LTD	Remittance Provider	45354	—	Current	—
ELIE MAJID GERMANOS	Remittance Provider	27341	—	Current	—
ELITE TRAVEL AGENCY PTY LTD	Remittance Provider	48418	—	Current	—
ELITEGLOW PTY LTD	Remittance Provider	50939	—	Current	—
ELIZABETH ANN MASON & GORDON THOMAS MASON	Remittance Provider	48837	—	Current	—
ELIZABETH ANNE ARMOUR & WESLEY LYLE ARMOUR AS TRUSTEE FOR ARMOUR FAMILY TRUST	Remittance Provider	22012	—	Current	—
ELIZABETH CATHERINE BUCKLEY AS TRUSTEE FOR M & E BUCKLEY FAMILY TRUST	Remittance Provider	19854	—	Current	—
ELLEN LOUISE ENTERPRISES PTY LTD	Remittance Provider	43322	—	Current	—
ELLEN MARKUS	Remittance Provider	41241	—	Current	—
ELLENOR BAUTISTA	Remittance Provider	27193	—	Current	—
ELLIOTT KERR PTY LTD ATF ELLIOTT KERR FAMILY TRUST	Remittance Provider	51047	—	Current	—
ELOISE ELLEN BAKER & HELEN JANE BAKER	Remittance Provider	35592	—	Current	—
ELOISE ROSE CAMPBELL	Remittance Provider	27961	—	Current	—
ELVIRA PARKER	Remittance Provider	14424	—	Current	—
ELYAS HABTU TESFAY	Remittance Provider	47412	—	Current	—
ELYZ PTY LTD	Remittance Provider	36265	—	Current	—
EMELIANA SOMMER	Remittance Provider	51373	—	Current	—
EMERALD TIARA CORPORATION PTY LTD AS TRUSTEE FOR S & S TRUST	Remittance Provider	32327	—	Current	—
EMILY ALICE WALL	Remittance Provider	48692	—	Current	—
EMMA LAMOSTE BARTIDO	Remittance Provider	27337	—	Current	—
EMMA LOUISE HUGHES & JASON LAURENCE HUGHES	Remittance Provider	27758	—	Current	—
EMMANUEL MARK TSITONAKIS & MARY MELINA MARYLIN TSITONAKIS	Remittance Provider	6423	—	Current	—
EMMAPO PTY LTD	Remittance Provider	34406	—	Current	—
EMMATHAN PTY LTD AS TRUSTEE FOR KINGSTON FAMILY TRUST	Remittance Provider	33111	—	Current	—
EMMY DELFIN MORING	Remittance Provider	23165	—	Current	—
EMP DEVELOPMENT GROUP PTY LTD	Remittance Provider	43653	—	Current	—
EMPIREREMIT PTY LTD	Remittance Provider	45710	—	Current	—
EMPOWER TECHNOLOGIES PTY LTD	Remittance Provider	48288	—	Current	—
EMTEA PTY LTD AS TRUSTEE FOR BURGESS FAMILY TRUST	Remittance Provider	30915	—	Current	—
ENDLESS POSSIBILITIES S.A PTY LTD	Remittance Provider	18827	—	Current	—
ENRIGHT FAMILY TRADING COMPANY PTY LTD	Remittance Provider	38958	—	Current	—
EONX SERVICES PTY LTD	Remittance Provider	50127	—	Current	—
EPA FASHION BOUTIQUE PTY LTD	Remittance Provider	48032	—	Current	—
EPAY AUSTRALIA PTY LTD	Remittance Provider	35404	—	Current	—
EQUITY KEEP PTY LTD	Remittance Provider	49788	—	Current	—
ERIC WAYNE KEFT & EVELYN BERNICE KEFT	Remittance Provider	22678	—	Current	—
ERINDALE NEWS N GIFTS PTY LTD	Remittance Provider	48910	—	Current	—
ERLITA LAURON JONES	Remittance Provider	38714	—	Current	—
ERM ENTERPRISES PTY LTD	Remittance Provider	27291	—	Current	—
ERMELITO CAHATOL	Remittance Provider	42143	—	Current	—
ERNESTO ESPINOSA DAVID	Remittance Provider	34186	—	Current	—
ERNESTO PIRAS & THANH DUYEN NGUYEN	Remittance Provider	18207	—	Current	—
ESPERA TRADING PTY LTD AS TRUSTEE FOR ESPERA FAMILY TRUST	Remittance Provider	27725	—	Current	—
ESPIAGO LOCAL & MINING SERVICES PTY LTD	Remittance Provider	39775	—	Current	—
ESSENTILL WORLD MONEY TRANSFER PTY LTD	Remittance Provider	50142	—	Current	—
ESTEFA MILKA HONORES	Remittance Provider	19327	—	Current	—
ESTER HERNANDEZ MALGAPO	Remittance Provider	28306	—	Current	—
ESTERN UNION INTERACTIVE CORP. PTY LTD	Remittance Provider	44202	—	Current	—
ETORO AUS CAPITAL LIMITED	Remittance Provider	37370	—	Current	—
EUPHO HOLDINGS PTY LTD ATF THE WAVERLEY NO.1 FAMILY TRUST	Remittance Provider	45654	—	Current	—
EVANGELINE DELA ROSA FRUTO	Remittance Provider	30394	—	Current	—
EVELYN DOYDORA KELB	Remittance Provider	36579	—	Current	—
EVELYN STAVRIDIS	Remittance Provider	33710	—	Current	—
EVELYNE MIHUHI	Remittance Provider	47940	—	Current	—
EVER EAST PTY LTD ATF THE EVER EAST TRUST	Remittance Provider	33829	—	Current	—
EVERATE GROUP PTY LTD	Remittance Provider	40215	—	Current	—
EVEREST & CO PTY LTD	Remittance Provider	49525	—	Current	—
EVEREST FINTECH GROUP PTY LTD	Remittance Provider	46950	—	Current	—
EVERYTHING AIR PTY LTD	Remittance Provider	24011	—	Current	—
EXCHANGE ONE PTY LTD	Remittance Provider	38435	—	Current	—
EXCLUSIVE SERVICE NSW PTY LTD	Remittance Provider	46580	—	Current	—
EXGS PTY LTD	Remittance Provider	21350	—	Current	—
EXORBITANCE PTY LTD	Remittance Provider	36320	—	Current	—
EXPRESS HUB SERVICES PTY LTD	Remittance Provider	41915	—	Current	—
EXPRESS MONEY EXCHANGE PTY. LTD.	Remittance Provider	32641	—	Current	—
EXXO CAPITAL AND FUTURES PTY LTD	Remittance Provider	33411	—	Current	—
EZREMIT PTY LTD	Remittance Provider	41462	—	Current	—
EZY POST PTY LTD	Remittance Provider	19796	—	Current	—
EZYREMIT WORLDWIDE PTY LTD	Remittance Provider	41456	—	Current	—
F&Z INDUSTRY CO. PTY LTD	Remittance Provider	43661	—	Current	—
FADE GENIUS PTY LTD	Remittance Provider	49167	—	Current	—
FADY JOSEPH ANTOUN MOUSSA & JOHN SOBHI BOTROUS SHIHATA	Remittance Provider	36189	—	Current	—
FALCON HUNTS PTY LTD ATF PHOSAVANH FAMILY TRUST	Remittance Provider	47540	—	Current	—
FALSHA PTY LTD ATF FAL FAMILY TRUST	Remittance Provider	52613	—	Current	—
FAM VENTURES PTY LTD ATF FAM FAMILY TRUST	Remittance Provider	38986	—	Current	—
FAMILY EXPRESS PTY LTD	Remittance Provider	38273	—	Current	—
FANNIE BAY INVESTMENTS PTY LTD AS TRUSTEE FOR THE GRICE FAMILY TRUST	Remittance Provider	19463	—	Current	—
FARMGATE BACKPACKERS PTY LTD	Remittance Provider	46557	—	Current	—
FAROUK ABDULWAHAB ARTE & IBRAHIM MAHAMAT & USMAN HAMMAWA MALABU	Remittance Provider	49620	—	Current	—
FARRUGIA ENTERPRISES PTY LTD AS TRUSTEE FOR R & M FARRUGIA FAMILY TRUST	Remittance Provider	18202	—	Current	—
FAST PAY AUSTRALIA PTY LTD	Remittance Provider	30501	—	Current	—
FAST REMIT EXCHANGE HOUSE PTY LTD	Remittance Provider	16394	—	Current	—
FASTENWALLEX PTY LTD	Remittance Provider	50588	—	Current	—
FASTEX GLOBAL PTY LTD	Remittance Provider	46453	—	Current	—
FAWAZ DAWOUD	Remittance Provider	41752	—	Current	—
FECAM PTY LTD	Remittance Provider	43890	—	Current	—
FELIBOULEE SHERIFF	Remittance Provider	46455	—	Current	—
FELICITY SIAN CONWAY	Remittance Provider	40226	—	Current	—
FELMA MARQUEZ BLURETE	Remittance Provider	42310	—	Current	—
FENG YING PTY LTD ATF FENG YING UNIT TRUST	Remittance Provider	50948	—	Current	—
FERCO PTY LTD	Remittance Provider	46009	—	Current	—
FERNANDO GABRIEL MENSIGOS	Remittance Provider	45048	—	Current	—
FERNANDO LATA	Remittance Provider	33086	—	Current	—
FERRIS TRADING GROUP PTY LTD	Remittance Provider	52126	—	Current	—
FERRY AND DISTRICT SERVICES PTY. LIMITED	Remittance Provider	19117	—	Current	—
FEVRE HOLDINGS PTY LTD	Remittance Provider	37204	—	Current	—
FH INVESTMENT GROUP PTY LTD	Remittance Provider	12281	—	Current	—
FIEBOU PTY LTD	Remittance Provider	18995	—	Current	—
FIIIEXCHANGE AUSTRALIA PTY LTD	Remittance Provider	37779	—	Current	—
FILIPINAS FOODS PTY LTD AS TRUSTEE FOR LIMA FAMILY TRUST	Remittance Provider	41311	—	Current	—
FILMART FOODS PTY LTD	Remittance Provider	51354	—	Current	—
FINVIZ PTY LTD	Remittance Provider	26258	—	Current	—
FIONA COLLEEN ELLEM	Remittance Provider	28546	—	Current	—
FIONA KAYE GORDON	Remittance Provider	34227	—	Current	—
FIONA MAREE CREIGHTON	Remittance Provider	30125	—	Current	—
FIRDOS SAID SIRAJ	Remittance Provider	45131	—	Current	—
FIROZETY PTY LTD	Remittance Provider	52258	—	Current	—
FIRST EASTERN FOREIGN EXCHANGE PTY LTD	Remittance Provider	27018	—	Current	—
FIRST RATE INTERNATIONAL PTY LTD	Remittance Provider	31969	—	Current	—
FISHER & NICOLE PTY LTD	Remittance Provider	29204	—	Current	—
FISSEHA BEYENE	Remittance Provider	29281	—	Current	—
FIT TO SURVIVE PTY LTD	Remittance Provider	52605	—	Current	—
FJA GARCIA CORP PTY LTD	Remittance Provider	47822	—	Current	—
FLASH EXCHANGE PTY LTD	Remittance Provider	41268	—	Current	—
FLASH PARTNERS PTY LTD	Remittance Provider	33706	—	Current	—
FLEX PAY PTY LTD	Remittance Provider	51990	—	Current	—
FLEXEWALLET PTY LTD	Remittance Provider	30357	—	Current	—
FLEXY REMIT PTY LTD	Remittance Provider	41621	—	Current	—
FLOATYAMIND PTY LTD AS TRUSTEE FOR DONAT FAMILY TRUST	Remittance Provider	29471	—	Current	—
FLORENCE TALBO PARKER	Remittance Provider	6265	—	Current	—
FLOSSIE TOLEDO BAYLON	Remittance Provider	38755	—	Current	—
FLOWERS SPECIALIST PTY LTD AS TRUSTEE FOR THE V.T. PHAM FAMILY TRUST	Remittance Provider	21853	—	Current	—
FLYDOL PTY LTD	Remittance Provider	51532	—	Current	—
FLYWORLD MONEY EXCHANGE PTY LTD	Remittance Provider	31029	—	Current	—
FMRR ENTERPRISES PTY LTD	Remittance Provider	48933	—	Current	—
FOLEX GROUP PTY LTD	Remittance Provider	39965	—	Current	—
FOLLOWWIND PTY. LTD. ATF ZHANG SHUAI FAMILY TRUST	Remittance Provider	34768	—	Current	—
FOOTSCRAY CURRENCY EXCHANGE PTY LTD	Remittance Provider	45544	—	Current	—

Page 7 of 25 (3,653 total)

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