Licence/status100724469
RoleAUSTRAC digital-currency-exchange registration; separate from ASIC financial-services authorisation
Read review →
Australia
AUSTRAC — Australian Transaction Reports and Analysis Centre
AUSTRAC registers digital-currency exchanges for AML/CTF purposes. Registration is not the same as an ASIC financial-services licence.
Official regulator website ↗Forex/CFD oversight strength24/100Minimal / registration-only FX oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships