Remittance service provider registration
Where: Australia — AUSTRAC. We build the file, submit it and follow it through to the decision of the competent authority. The authorisation is granted to your company; no decision can be guaranteed.
Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are
Where it is obtained
Australia — AUSTRAC
Capital, as recorded in our catalogue
Operational and AML requirements
Held by your company; not part of our fees.
What the file covers
AUSTRAC file and AML/CTF programme.
- Assembling the regulatory file and responding to further requests.
- Renewal and monitoring of the obligations: every 3 years.
How the file runs
The same five steps for every licence: a 20-minute call, a firm quote, the regulatory file (here: austrac file and aml/ctf programme), filing and follow-up to the decision of AUSTRAC, then what follows the decision. The steps in detail →
After the decision: Registration on the Remittance Sector Register is valid for three years; renewal is requested between 90 days and one day before it expires. Reviewed on 30 September 2026 Source
Fees
On request — after an enhanced compliance review.
Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.
Documents required
The list for « Remittance service provider registration » is given after the call, in your client space. The baseline documents →
Questions
Where can the Remittance service provider registration be obtained?
Australia, from AUSTRAC (Australia — AUSTRAC).
What capital is required?
Operational and AML requirements.
How much does it cost?
On request: this activity is high-risk, and the file first goes through enhanced compliance review; the price is given after that review.
What does the file cover?
AUSTRAC file and AML/CTF programme.
Does the Remittance service provider registration have to be renewed?
Registration on the Remittance Sector Register is valid for three years; renewal is requested between 90 days and one day before it expires. (Reviewed on 30 September 2026.)
Is the licence guaranteed?
No. The authorisation is granted to your company by the competent authority, never by us: we build the file, submit it and follow it through to the decision, which no one can guarantee.
Other licences in Australia
The same family, elsewhere
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with AUSTRAC before any filing; not advice.