| # | Entity | Status | State |
|---|---|---|---|
| 1 | 13 160 752 429 HUNG HOA FAST MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2204 |
| 2 | 29 618 582 791 FAST CASH PAWN BROKER & MONEY LENT PTY LTD |
ABN Cancelled | NSW 2170 |
| 3 | 31 114 890 747 XIN YU FAST MONEY TRANSFER PTY. LTD. |
ABN Cancelled | VIC 3150 |
| 4 | 38 161 588 094 HONG VINA FAST MONEY TRANSFER SERVICES PTY LTD |
ABN Cancelled | NSW 2166 |
| 5 | 39 107 148 792 FAST MONEY TRANSFER PTY. LTD. |
ABN Active | VIC 3067 |
| 6 | 40 080 348 769 FAST MONEY INVESTMENTS PTY LTD |
ABN Cancelled | VIC 3161 |
| 7 | 43 629 723 146 SAIGON FAST MONEY JSC PTY LTD |
ABN Cancelled | VIC 3030 |
| 8 | 47 167 178 387 QUICK & FAST MONEY TRANSFER PTY LTD |
ABN Cancelled | WA 6059 |
| 9 | 56 123 221 170 MONEY FAST PTY LTD |
ABN Cancelled | NSW 2000 |
| 10 | 78 122 638 144 FAST MONEY SOLUTIONS PTY LTD |
ABN Cancelled | QLD 4700 |
| 11 | 96 161 091 792 CONG THANH FAST MONEY TRANSFER PTY LTD |
ABN Cancelled | NSW 2000 |