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Enforcement/austracCWLTH

AUSTRAC: remittance service provider registration renewal refused — Superpay Global Pty Ltd

licence action4 May 2026

Respondent

Superpay Global Pty Ltd

Facts

Superpay Global Pty Ltd appears on AUSTRAC's list of remittance registration actions. AUSTRAC states it can refuse, suspend, cancel or refuse to renew a registration where it considers a business poses an unacceptable risk of money laundering, terrorism financing or other serious crime; the list does not give the grounds for this decision.

Outcome

On 4 May 2026 AUSTRAC refused to renew the registration of Superpay Global Pty Ltd as a remittance service provider, as recorded on AUSTRAC's published list of registration actions. The list does not state reasons for individual decisions.

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Read the source

https://www.austrac.gov.au/about-us/record-our-actions/remittance-registration-actions

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