Branches and affiliates
Give each location its own staff roles, permissions and float so activity is attributable to the right branch.
Remittance software for Australia.
Run the sending side of an Australian remittance business: collect AUD, identify and screen customers, manage branches or affiliates and keep the transaction and review records your obligations require.
REGULATORY CONTEXT
Who regulates remittance operators in Australia?
Remittance service providers in Australia must be registered with AUSTRAC on the Remittance Sector Register before providing remittance services, as a network provider, an affiliate or an independent remittance dealer. InfinityRemit is software. Registration, licences and regulatory reporting remain the operator’s responsibility.
Sending currency: Australian dollar (AUD)
Collection methods to plan for: cash at a branch or affiliate counter; bank transfer using a reference; card payments where your payment provider supports them. Provider connections are scoped per implementation.
WHAT YOU CONFIGURE
Set up the sending side.
The same platform connects counter work, compliance reviews and financial records.
Customer identification records
Link identity details, documents and reviews to each customer and transfer for audit and reporting.
Screening and reviews
Screen customers and recipients for sanctions and PEP matches and record each review decision.
Corridors out of Australia
Configure fees, limits, delivery methods and payout providers for each destination, priced in AUD.
A FEW CLEAR ANSWERSGood questions.
Good questions.
Straight answers.
More to discuss? Bring it to your demo.
Is InfinityRemit on the Remittance Sector Register?
No. InfinityRemit is software. The operator using it is the remittance service provider and holds its own AUSTRAC registration.
Does the platform support a network with affiliates?
It supports multiple branches with their own roles, permissions and floats. How affiliates map onto branches is agreed during implementation.
Which payout providers can be connected?
Payout and collection providers are integrated per implementation, subject to API access, onboarding and validation.
Sources
- Remittance service providers overviewAUSTRAC · Checked 13 November 2026
START WITH YOUR OPERATIONS
Plan your Australian remittance operation.
Bring your branches, corridors, providers and compliance process to the demo.