Register · Australia
Remittance Sector Register (RSR)
Check whether a firm appears on Australian Transaction Reports and Analysis Centre (AUSTRAC)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
AUSTRAC-RSR at a glance
Every row is the same 3,382 institutions, split by one attribute
Type
- Money service business 3,380 · 100%
- Other 2 · 0.1%
Identification
- BIC and a register licence 47 · 1.4%
- Register only, no BIC 3,335 · 99%
Regulation level
- AML registration only 3,382 · 100%
Region
- East Asia & Pacific 3,381 · 100%
- North America 1 · 0%
LEI
- LEI mapped 127 · 3.8%
- No LEI mapped 3,255 · 96%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Money service business | 3,380 | 100% |
| Payments & e-money | 1 | 0% |
| Crypto | 1 | 0% |
| Identification | ||
| BIC and a register licence | 47 | 1.4% |
| Register only, no BIC | 3,335 | 99% |
| Regulation level | ||
| AML registration only | 3,382 | 100% |
| Region | ||
| East Asia & Pacific | 3,381 | 100% |
| North America | 1 | 0% |
| LEI | ||
| LEI mapped | 127 | 3.8% |
| No LEI mapped | 3,255 | 96% |
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.
Retrieved 24 September 2026
Institutions on AUSTRAC-RSR
The first 25 of the 3,382 institutions with an active licence or registration on AUSTRAC-RSR, with or without a BIC: prudentially supervised and larger institutions first.
- Airwallex Pty LTD BIC AIPTAU32 Money service businessAML registration only
- Bell Potter Securities BIC JOTPAU31 Money service businessAML registration only
- CFG Global Au Pty Ltd No BIC Money service businessAML registration only
- Global Loan Agency Services Australia Nominees PTY Limited No BIC Payments & e-moneyMoney service businessAML registration only
- Peer TC PTY LTD · trading as NAX Capital No BIC CryptoMoney service businessAML registration only
- 1 Stop Shop 2196 PTY LTD No BIC Money service businessAML registration only
- 14 Diamonds Group PTY LTD No BIC Money service businessAML registration only
- 1remit PTY LTD No BIC Money service businessAML registration only
- 2 Left Fingers PTY Limited · trading as GULGONG LICENSED POST OFFICE, GULGONG LPO No BIC Money service businessAML registration only
- 28 Lotto PTY LTD Atf Wong & Lee Family Trust · trading as ATHERTON ROAD NEWS & LOTTO No BIC Money service businessAML registration only
- 2nd Trade PTY LTD · trading as MIAOHUI INTERNATIONAL No BIC Money service businessAML registration only
- 365 Money PTY LTD No BIC Money service businessAML registration only
- 3z Lpo PTY LTD No BIC Money service businessAML registration only
- 4ex Exchange PTY LTD No BIC Money service businessAML registration only
- 5pay Solution PTY LTD No BIC Money service businessAML registration only
- 5yac PTY LTD Atf Retpln Trust · trading as CUMMINS POST OFFICE No BIC Money service businessAML registration only
- 7 Star Corp PTY LTD No BIC Money service businessAML registration only
- 888 Dandenong Junction Lucky Lotto & News PTY LTD No BIC Money service businessAML registration only
- 9 Degrees PTY LTD · trading as Keith PO No BIC Money service businessAML registration only
- 9 Pay PTY. LTD. No BIC Money service businessAML registration only
- 92rumours PTY LTD Atf T and C Starcevich Family Trust · trading as CAPE BELLE GIFTS No BIC Money service businessAML registration only
- A & A Hundy PTY LTD Atf A & A Hundy Family Trust No BIC Money service businessAML registration only
- A & B Mckinnis PTY LTD AS Trustee For Abm Family Trust · trading as HEY BELLE FASHION, MID CITY NEWSPAPERS No BIC Money service businessAML registration only
- A & K Stevo PTY LTD AS Trustee For A & K Stephenson Family Trust · trading as RUPANYUP NEWSAGENCY, RUPANYUP POST OFFICE No BIC Money service businessAML registration only
- A & L Luppino Nominees PTY LTD Atf the A & L Luppino Investment Trust No BIC Money service businessAML registration only
What this register publishes
Check what Remittance Sector Register (RSR) records before relying on a status: fields vary from one register to another.
Fields published
Share of the 3,382 licences and registrations on the register, as at 24 September 2026
- Licence numbers
- 0% of licences
- Registration dates
- 0% of licences
- End dates
- 0% of licences
- Inactive entries
- Not published by the register
- Activities
- Published
- LEI
- Matched by Elucidate for 3.8% of the register’s records
Limits of this register
- An AML registration records that a business is supervised for anti-money-laundering purposes. It is not a prudential licence.
- Remittance Sector Register (RSR) publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
All 3,382 licences and registrations on AUSTRAC-RSR are of one class: Money Transmitter / Remittance.
Institutions on AUSTRAC-RSR that hold a BIC
Of the 3,382 institutions on AUSTRAC-RSR, 47 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.
- Airwallex Pty LTD BIC AIPTAU32 Money service businessAML registration only
- Bell Potter Securities BIC JOTPAU31 Money service businessAML registration only
- Airpay Financial Technologies Pty LTD BIC AFTPAU22 Money service businessAML registration only
- Aussie Forex and Finance Pty LTD BIC AFFPAU22 Money service businessAML registration only
- Bakaal Worldwide Pty LTD BIC BAWPAU32 Money service businessAML registration only
- Bano Pty LTD BIC BNOPAU22 Money service businessAML registration only
- Cambridge Mercantile (Australia) Pty. Ltd. BIC CMAYAU2S Money service businessAML registration only
- Ceylon Exchange Pty LTD BIC CEEYAU22 Money service businessAML registration only
- Convera Australia Pty LTD BIC CNAYAU22 Money service businessAML registration only
- Corporate Alliance Group Pty LTD BIC CPTCAU22 Money service businessAML registration only
- Corporate Alliance Payments Pty LTD BIC CAYPAU22 Money service businessAML registration only
- Cosmoremit Pty LTD BIC CSPYAU22 Money service businessAML registration only
Sources & method
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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.
Read the methodology →Sources for this page
- Remittance Sector Register (RSR)—Australian Transaction Reports and Analysis Centre (AUSTRAC) · register ↗ retrieved 24 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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