---
title: "Remittance Sector Register (RSR) (AUSTRAC-RSR) | Elucidate"
description: "Australian Transaction Reports and Analysis Centre (AUSTRAC): Remittance Sector Register (RSR). 3,382 institutions hold an active licence or registration on it (as at 24 September 2026); 47 hold a BIC. Licence numbers, LEIs and status."
url: https://elucidate.co/directory/register/austrac-rsr
---

1.  [Directory](https://elucidate.co/directory)
2.  [Registers](https://elucidate.co/directory/register)
3.  Remittance Sector Register (RSR)

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.

Publisher

Australian Transaction Reports and Analysis Centre (AUSTRAC)

Level

AML registration only

Regulator’s register

Jurisdiction: Australia

Retrieved 24 September 2026

[Open the register ↗](https://online.apps.austrac.gov.au/rsr/)

3,382

Institutions

Active · inactive not published

47

Hold a BIC

1.4% of institutions

3,382

On a tracked register

100% of institutions

127

LEI mapped

3.8% of institutions

4

Licence number published

0.1% of institutions

### 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](https://elucidate.co/directory/search?source=bic,register&register=AUSTRAC-RSR) 47 · 1.4%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&register=AUSTRAC-RSR) 3,335 · 99%

Regulation level

-   [AML registration only](https://elucidate.co/directory/search?reg=aml&register=AUSTRAC-RSR) 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](https://elucidate.co/directory/register/austrac-rsr#institutions) [What it publishes](https://elucidate.co/directory/register/austrac-rsr#method) [Licence classes](https://elucidate.co/directory/register/austrac-rsr#types) [Hold a BIC](https://elucidate.co/directory/register/austrac-rsr#linked)

## 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 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)
-   [CFG Global Au Pty Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on AUSTRAC-RSR · LEI 9845003F656936855866](https://elucidate.co/directory/cfg-global-au-pty-ltd-dfd7b9cce4fc)
-   [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)
-   [28 Lotto PTY LTD Atf Wong & Lee Family Trust · trading as ATHERTON ROAD NEWS & LOTTO No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/28-lotto-pty-ltd-atf-wong-and-lee-family-trust-4e136156c823)
-   [2nd Trade PTY LTD · trading as MIAOHUI INTERNATIONAL No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/2nd-trade-pty-ltd-a64ad3c741a5)
-   [365 Money PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/365-money-pty-ltd-5303d93dfb89)
-   [3z Lpo PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/3z-lpo-pty-ltd-fa6e7354d07c)
-   [4ex Exchange PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/4ex-exchange-pty-ltd-d4c3b6325207)
-   [5pay Solution PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/5pay-solution-pty-ltd-51d773b5f813)
-   [5yac PTY LTD Atf Retpln Trust · trading as CUMMINS POST OFFICE No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/5yac-pty-ltd-atf-retpln-trust-0f542c73ed2a)
-   [7 Star Corp PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/7-star-corp-pty-ltd-74278bdc5494)
-   [888 Dandenong Junction Lucky Lotto & News PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/888-dandenong-junction-lucky-lotto-and-news-pty-ltd-75292e8a7444)
-   [9 Degrees PTY LTD · trading as Keith PO No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/9-degrees-pty-ltd-5cf0f86da9bf)
-   [9 Pay PTY. LTD. No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/9-pay-pty-ltd-668eb0fd8315)
-   [92rumours PTY LTD Atf T and C Starcevich Family Trust · trading as CAPE BELLE GIFTS No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/92rumours-pty-ltd-atf-t-and-c-starcevich-family-trust-95ae7f20597d)
-   [A & A Hundy PTY LTD Atf A & A Hundy Family Trust No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/a-and-a-hundy-pty-ltd-atf-a-and-a-hundy-family-trust-4c0ac88d727c)
-   [A & B Mckinnis PTY LTD AS Trustee For Abm Family Trust · trading as HEY BELLE FASHION, MID CITY NEWSPAPERS No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/a-and-b-mckinnis-pty-ltd-as-trustee-for-abm-family-trust-6038137a65bd)
-   [A & K Stevo PTY LTD AS Trustee For A & K Stephenson Family Trust · trading as RUPANYUP NEWSAGENCY, RUPANYUP POST OFFICE No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/a-and-k-stevo-pty-ltd-as-trustee-for-a-and-k-stephenson-family-trust-67088ff59053)
-   [A & L Luppino Nominees PTY LTD Atf the A & L Luppino Investment Trust No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · No LEI mapped](https://elucidate.co/directory/a-and-l-luppino-nominees-pty-ltd-atf-the-a-and-l-luppino-investment-trust-e869e0c19163)

[See all 3,382 institutions on AUSTRAC-RSR →](https://elucidate.co/directory/search?register=AUSTRAC-RSR)

## 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 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)
-   [Airpay Financial Technologies Pty LTD BIC AFTPAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 9845005C3CA9AA76F434](https://elucidate.co/directory/airpay-financial-technologies-pty-ltd-aftpau22)
-   [Aussie Forex and Finance Pty LTD BIC AFFPAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900DQINFNTQ6ZBV51](https://elucidate.co/directory/aussie-forex-and-finance-pty-ltd-affpau22)
-   [Bakaal Worldwide Pty LTD BIC BAWPAU32 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 984500DJ3A614A6ANB75](https://elucidate.co/directory/bakaal-worldwide-pty-ltd-bawpau32)
-   [Bano Pty LTD BIC BNOPAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 254900U1NRD6XZPBAQ82](https://elucidate.co/directory/bano-pty-ltd-bnopau22)
-   [Cambridge Mercantile (Australia) Pty. Ltd. BIC CMAYAU2S Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300MTX6LYJRGAEC56](https://elucidate.co/directory/cambridge-mercantile-australia-pty-ltd-cmayau2s)
-   [Ceylon Exchange Pty LTD BIC CEEYAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 8945002BAOEKE71SHF17](https://elucidate.co/directory/ceylon-exchange-pty-ltd-ceeyau22)
-   [Convera Australia Pty LTD BIC CNAYAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 549300XVKZNJ4UTCN573](https://elucidate.co/directory/convera-australia-pty-ltd-cnayau22)
-   [Corporate Alliance Group Pty LTD BIC CPTCAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 984500D1D115CCC3DD33](https://elucidate.co/directory/corporate-alliance-group-pty-ltd-cptcau22)
-   [Corporate Alliance Payments Pty LTD BIC CAYPAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 984500B7968FFBAFC142](https://elucidate.co/directory/corporate-alliance-payments-pty-ltd-caypau22)
-   [Cosmoremit Pty LTD BIC CSPYAU22 Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 984500BA945594A0BC27](https://elucidate.co/directory/cosmoremit-pty-ltd-cspyau22)

[See all 47 institutions that hold a BIC on AUSTRAC-RSR →](https://elucidate.co/directory/search?source=bic&register=AUSTRAC-RSR)

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 →](https://elucidate.co/directory/methodology)

Sources for this page

-   **Remittance Sector Register (RSR)**—Australian Transaction Reports and Analysis Centre (AUSTRAC) · [register ↗](https://online.apps.austrac.gov.au/rsr/) 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](https://elucidate.co/ratings).

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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.