AUSSPEED Remittance Service Requirements

Being an AUSTRAC (Australian Transaction Reports and Analysis Centre) registered remittance service provider, we need to comply with certain requirements to process remittance transactions.

Following are items / information you need to submit to us so we can provide a smooth transaction.

1. Fill out the AUSSPEED Remittance Membership Registration Form with the necessary information. Make sure to provide us with the correct information as it will be used in processing your money transfer transactions.
2. Prepare your Driver’s License Number and Passport Number.
3. Prepare a certified copy of Driver’s License or Passport to be submitted to us.

Now you can start your registration, simply click here >>.

If you need assistance, feel free to contact us >>.