--- title: "Hyperwallet Systems Australia PTY LTD · Independent remittance dealer or remittance affiliate (not distinguished on public register) (AUSTRAC) · Australia | Elucidate" description: "Hyperwallet Systems Australia PTY LTD is registered with AUSTRAC for anti-money-laundering supervision as an independent remittance dealer or remittance affiliate (not distinguished on public register) in Australia. LEI 54930005XCDE0V0KOV19. Register status, licences, activities and ownership." url: https://elucidate.co/directory/hyperwallet-systems-australia-pty-ltd-b9ec1c7ae217 --- 1. [Directory](https://elucidate.co/directory) 2. [Australia](https://elucidate.co/directory/country/au) 3. Hyperwallet Systems Australia PTY LTD Australia · Money service business # Hyperwallet Systems Australia PTY LTD Register status Registered for AML supervision in Australia Independent remittance dealer or remittance affiliate (not distinguished on public register) · AUSTRAC AML registration only [1 licence or registration ↓](https://elucidate.co/directory/hyperwallet-systems-australia-pty-ltd-b9ec1c7ae217#licences) [BIC **No BIC**](https://elucidate.co/directory/hyperwallet-systems-australia-pty-ltd-b9ec1c7ae217#swift) LEI **[54930005XCDE0V0KOV19](https://search.gleif.org/#/record/54930005XCDE0V0KOV19)** [Licence no. **Not published by the register**](https://elucidate.co/directory/hyperwallet-systems-australia-pty-ltd-b9ec1c7ae217#licences) [Group: Paypal Holdings, Inc.](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94) [Its LEI is mapped to **1** BIC](https://elucidate.co/directory/hyperwallet-systems-australia-pty-ltd-b9ec1c7ae217#swift) ## 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)](https://elucidate.co/directory/register/austrac-rsr) AUSTRAC | Independent remittance dealer or remittance affiliate (not distinguished on public register)Money Transmitter / Remittance | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | — | — | - Money remittance | [Search the register ↗](https://online.apps.austrac.gov.au/rsr/) | - 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. - [Hyperwallet Systems Aus Pty LTD BIC HSATAU21 Non-financial corporate Not on a tracked register Australia · Not on a tracked register · LEI 54930005XCDE0V0KOV19](https://elucidate.co/directory/hyperwallet-systems-aus-pty-ltd-hsatau21) [Model a nested payment flow →](https://elucidate.co/nesting-breakeven-calculator) ## Identifiers - **BIC:** [Holds no BIC · its LEI is mapped to 1 BIC](https://elucidate.co/directory/hyperwallet-systems-australia-pty-ltd-b9ec1c7ae217#swift) - **LEI:** [54930005XCDE0V0KOV19 ↗](https://search.gleif.org/#/record/54930005XCDE0V0KOV19) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** b9ec1c7ae217 ## Profile - **Type:** Money service business - **Regulation:** AML registration only - **Main licence class:** Money Transmitter / Remittance - **Activities:** - Money remittance - **Licensed in:** [Australia](https://elucidate.co/directory/country/au) · 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.](https://elucidate.co/directory/paypal-inc-ppalus66) · United States[LBQ3CAGQB6M55WHL3G85 ↗](https://search.gleif.org/#/record/LBQ3CAGQB6M55WHL3G85) - **Ultimate parent:** Paypal Holdings, Inc. · United States[5493005X2GO78EFZ3E94 ↗](https://search.gleif.org/#/record/5493005X2GO78EFZ3E94) 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.](https://elucidate.co/directory/paypal-europe-s-a-r-l-et-cie-s-c-a-pplxlull), [PayPal Hong Kong Limited](https://elucidate.co/directory/paypal-hong-kong-limited-408d5f83d4db), [Paypal Pte. Ltd.](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2), [Paypal UK LTD](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22), [Paypal Canada Co.](https://elucidate.co/directory/paypal-canada-co-976fdd94cd4b). [See the Paypal Holdings, Inc. group →](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94) 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 ```xml 54930005XCDE0V0KOV19 HYPERWALLET SYSTEMS AUSTRALIA PTY LTD 2000 SYDNEY AU LEVEL 24, 1 YORK STREET ``` 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. ## Related institutions ### Same group - [Paypal Europe, S.A R.L et Cie, S.C.A. BIC PPLXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300ZV1RSA9F0LU821](https://elucidate.co/directory/paypal-europe-s-a-r-l-et-cie-s-c-a-pplxlull) - [PayPal Hong Kong Limited No BIC Payments & e-money Prudential licence Hong Kong SAR China · Licensed by Hong Kong Monetary Authority (HKMA) · SVF0008 (HKMA-SVF) · LEI 549300SKO1BSTONRKQ46](https://elucidate.co/directory/paypal-hong-kong-limited-408d5f83d4db) - [Paypal Pte. Ltd. BIC PYPTSGS2 Payments & e-money Crypto Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300ZO4GNVXIBGHK94](https://elucidate.co/directory/paypal-pte-ltd-pyptsgs2) - [Paypal UK LTD BIC PYPTGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 994790 (FCA-EMI) · LEI 5493000JZXMYSD1G6W13](https://elucidate.co/directory/paypal-uk-ltd-pyptgb22) - [Paypal Canada Co. · trading as PAYPAL, PAYPAL, HYPERWALLET, XOOM, BRAINTREE No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300001939 (FINTRAC-MSB) · LEI 254900SN6YHPWK5DNX12](https://elucidate.co/directory/paypal-canada-co-976fdd94cd4b) - [PayPal Digital, Inc. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 254900QAT0N4N31HEZ60](https://elucidate.co/directory/paypal-digital-inc-41baaa9c9b99) - [PayPal, Inc. · trading as Braintree, Hyperwallet No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 549300V0S9JWU0W9X264](https://elucidate.co/directory/paypal-inc-3a3fa12b29f2) - [Hyperwallet Systems Inc. BIC HYSYCA81 Non-financial corporate Not on a tracked register Canada · Not on a tracked register · LEI 5493000K7I01NNSZ9X66](https://elucidate.co/directory/hyperwallet-systems-inc-hysyca81) [All 11 institutions in the Paypal Holdings, Inc. group →](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94) ### Other money service businesses in Australia - [Airwallex Pty LTD BIC AIPTAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900I5RXUAW6X2GH89](https://elucidate.co/directory/airwallex-pty-ltd-aiptau32) - [Bell Potter Securities BIC JOTPAU31 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 213800EM6BT4AHJDKX45](https://elucidate.co/directory/bell-potter-securities-jotpau31) - [Global Loan Agency Services Australia Nominees PTY Limited No BIC Payments & e-money Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 254900RLESFNDSMCKE59](https://elucidate.co/directory/global-loan-agency-services-australia-nominees-pty-limited-bcdd0bf469b8) - [Peer TC PTY LTD · trading as NAX Capital No BIC Crypto Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · also on FINTRAC-MSB · LEI 9845009679BD7FBC0C59](https://elucidate.co/directory/peer-tc-pty-ltd-d9c607f47cf2) - [1 Stop Shop 2196 PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1-stop-shop-2196-pty-ltd-20b654cecfe4) - [14 Diamonds Group PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/14-diamonds-group-pty-ltd-686b78ea4ca5) - [1remit PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/1remit-pty-ltd-44a07a7a9159) - [2 Left Fingers PTY Limited · trading as GULGONG LICENSED POST OFFICE, GULGONG LPO No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/2-left-fingers-pty-limited-dc773aa99241) [See all →](https://elucidate.co/directory/search?type=msb&cc=AU) [Other entries on AUSTRAC-RSR →](https://elucidate.co/directory/register/austrac-rsr) ### In Elucidate research - [Beyond the BIC: why we built one directory for banks and regulated payment firms](https://elucidate.co/blog/beyond-the-bic-bank-and-firm-directory) 28 September 2026 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 →](https://elucidate.co/directory/methodology) Register for this page - **Remittance Sector Register (RSR)**—Australian Transaction Reports and Analysis Centre (AUSTRAC) · [source ↗](https://online.apps.austrac.gov.au/rsr/) 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.