| # | Entity | Status | State |
|---|---|---|---|
| 1 | 34 678 590 433 ICON MONEY AUS PTY LTD |
ABN Active | NSW 2146 |
| 2 | 38 619 263 151 AUS MONEY TRANSFER AND EXCHANGE SERVICES PTY LTD |
ABN Cancelled | VIC 3073 |
| 3 | 56 662 582 096 MONEY AUS PTY LTD |
ABN Cancelled | NSW 2041 |
| 4 | 63 605 103 615 MONEY MATTERS (AUS) PTY LTD |
ABN Active | QLD 4156 |
| 5 | 79 681 946 065 ICON MONEY AUS COMMERCIAL PTY LTD |
ABN Active | NSW 2153 |
| 6 | 94 651 890 256 MONEY TREE AUS PTY LTD |
ABN Active | SA 5066 |
| 7 | 23 154 139 698 JJSS PTY LTD AUS-NEPAL MONEY TRANSFER |
ABN Cancelled | NSW 2223 |
| 8 | 34 686 171 860 NETTINA JULIA BARRESI MS MONEY AUS |
ABN Active | SA 5067 |
| 9 | 64 507 938 714 The Trustee for Reliance Family Trust Reliance Money Aus |
ABN Active | VIC 3030 |
| 10 | 23 154 139 698 JJSS PTY LTD AUS-NEPAL MONEY TRANSFER |
ABN Cancelled | NSW 2223 |