Remittance service providers
A remittance service provider is an individual, business or organisation that accepts instructions from customers to transfer money or property to a recipient. Remittance service providers are also known as ‘money transfer businesses’.
Remittance service providers must be registered with AUSTRAC and recorded on the Remittance Sector Register.
Find out more about how to register. You will be enrolled with AUSTRAC as part of the registration process.
If you are a remittance service provider, you must be registered with AUSTRAC before you can provide remittance services. It is against the law to provide remittance services in Australia without being registered.
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