| # | Entity | Status | State |
|---|---|---|---|
| 1 | 20 607 258 416 ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS LLC |
ABN Active | HASH HASH |
| 2 | 50 116 583 727 The Money Specialists Pty Limited |
ABN Cancelled | ACT 2603 |
| 3 | 16 933 924 567 P CARROLL & C.E HIGGINS The Unclaimed Money Specialists |
ABN Cancelled | NSW 2750 |
| 4 | 59 780 492 389 MARGARET HEATHER GORDON GORDONS UNCLAIMED MONEY SPECIALIST |
ABN Cancelled | NSW 2675 |
| 5 | 76 844 938 113 The trustee for The NMP Financial Services Trust Finance Lab Money Specialist |
ABN Active | SA 5066 |
| 6 | 79 110 208 509 NICOLA CLEARY AUSTRALIAN UNCLAIMED MONEY SPECIALISTS |
ABN Cancelled | QLD 4218 |
| 7 | 88 279 376 569 A.H ELLIOT & C ELLIOT MONEY REFUND SPECIALISTS |
ABN Active | VIC 3770 |