Registration as an Independent Designated Remittance Dealer - Australian Government

Description

You will require this registration if you intend to conduct business as an independent remittance dealer. Remittance is the transfer of money for payment or as a gift from one person to another.

Independent remittance providers do not include:

  • an authorised deposit taking institution
  • a bank
  • a building society
  • a credit union.

Please consult the Contact Officer for more information.

Service type

Licence

A licence defines the need to obtain recognition / certification and registration to undertake a certain business activity.

Eligibility requirements

Please consult the Contact Officer for more information regarding eligibility requirements.

Duration

Ongoing.

Fees

Fees Details for this service in table format.

Task Type Business Structure Description
Apply Application All

Please consult the Contact Officer for information on fees to be submitted.

Forms

Task Business Structure Resources
Apply All Application for Registration as an Independent Remittance Dealer - Please consult the Contact Officer for information on forms to be submitted.

Act(s) name

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 AG

Administering agency

Australian Transaction Reports and Analysis Centre

Contact details

Contact Email, Phone and Address Details for this service in simple two column table format, header then data.

AUSTRAC Call Centre

Australian Transaction Reports and Analysis Centre

Mailing address: PO BOX 5516
West Chatswood, New South Wales 1515
Toll Free: 1300 021 037
Fax: 03 8636 0508
Email: contact@austrac.gov.au
Website: Australian Transaction Reports and Analysis Centre (Opens in new window)