Australia · Money service business
Hyperwallet Systems Australia PTY LTD
Licences and registrations
Held by Hyperwallet Systems Australia PTY LTD (LEI 54930005XCDE0V0KOV19). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| Remittance Sector Register (RSR)AUSTRAC | Independent remittance dealer or remittance affiliate (not distinguished on public register)Money Transmitter / Remittance | Not published by the register | Australia | Active | — | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
BICs mapped to the same LEI
Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file
1 BIC is mapped to LEI 54930005XCDE0V0KOV19. Not merged with this entry: the register name differs from the Swift names on these BICs.
Model a nested payment flow →Identifiers
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- b9ec1c7ae217
Profile
- Type
- Money service businessRemittance, currency exchange, cheque cashing and money orders. Usually registered with an anti-money-laundering supervisor rather than licensed prudentially. Taken from the licences on the tracked registers.
- Regulation
- AML registration onlyRegistered with an anti-money-laundering supervisor (FinCEN, FINTRAC, HMRC, AUSTRAC, Hong Kong Customs…) without a prudential licence.
- Main licence class
- Money Transmitter / Remittance
- Activities
- Money remittance
- Licensed in
- Australia · East Asia & Pacific
- First registered
- Not published
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Paypal, Inc. · United StatesLBQ3CAGQB6M55WHL3G85 ↗
- Ultimate parent
- Paypal Holdings, Inc. · United States5493005X2GO78EFZ3E94 ↗
The Paypal Holdings, Inc. group has 11 institutions in the directory, in 7 countries: 6 hold a BIC and 5 do not.
Including Paypal Europe, S.A R.L et Cie, S.C.A., PayPal Hong Kong Limited, Paypal Pte. Ltd., Paypal UK LTD, Paypal Canada Co..
See the Paypal Holdings, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- LEVEL 24, 1 YORK STREET, SYDNEY, 2000
- Country
- Australia
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>54930005XCDE0V0KOV19</LEI>
<Nm>HYPERWALLET SYSTEMS AUSTRALIA PTY LTD</Nm>
<PstlAdr>
<PstCd>2000</PstCd>
<TwnNm>SYDNEY</TwnNm>
<Ctry>AU</Ctry>
<AdrLine>LEVEL 24, 1 YORK STREET</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- Remittance Sector Register (RSR)—Australian Transaction Reports and Analysis Centre (AUSTRAC) · source ↗ as at 24 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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