Goodwill Remit — Australia Registration

AUSTRAC Registration

Goodwill Remit is registered with AUSTRAC (Australian Transaction Reports and Analysis Centre) as a remittance service provider, enabling us to legally facilitate money transfers between Australia and Nepal.

Our Australian operations comply fully with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and all AUSTRAC reporting obligations.

Registration Details

Registration Body

AUSTRAC — Australian Transaction Reports and Analysis Centre

Service Type

Remittance Network Provider (RNP)

Transfer Currency

AUD (Australian Dollar) to NPR (Nepalese Rupee)

Compliance Framework

AML/CTF Act 2006 (Australia)

Reporting Obligations

AUSTRAC Threshold Transaction Reports (TTR) & Suspicious Matter Reports (SMR)

Contact

company@goodwillremit.com.np

Our Commitment in Australia

✓Full compliance with AUSTRAC registration and reporting requirements
✓Customer identification and verification (KYC) for all transactions
✓Real-time screening against Australian and international sanctions lists
✓Suspicious matter reporting to AUSTRAC as required by law
✓Staff training on AML/CTF obligations under Australian law