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Enforcement/austracCWLTH

AUSTRAC refuses registration renewal for remitter, Raiyyan Exchange

licence action15 Dec 2025

Respondent

Yellow Sands Trading Pty Ltd

Facts

AUSTRAC has refused to renew the registration of Yellow Sands Trading Pty Ltd, an independent remitter trading as Raiyyan Exchange.

Outcome

AUSTRAC licence/registration action — Yellow Sands Trading Pty Ltd (2025-12-15). See the AUSTRAC source for the full terms.

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Read the source

https://www.austrac.gov.au/news-and-media/media-release/austrac-refuses-registration-renewal-remitter-raiyyan-exchange

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