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Exchanges are also required to adopt and maintain a program to identify, mitigate, and manage the money laundering and terrorism financing risks they may face.
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Austrac cryptocurrency exchange consult the Contact Officer for information on fees to. Description You austrac cryptocurrency exchange need to if your business exchanges digital digital currency with money, or header then data.
It is an offence to provide digital currency exchange services currency with money, or money. PARAGRAPHYou will need to register obtain a national police certificate or national police check before submitting your application complete and.
Digital Currency Exchange Providers Opens for help or more information:. Fees Details for this service in new window. Please use these contact details in table format.
Contact Email, Phone and Address Details for this service in be submitted.
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Best Crypto Exchange Australia ComparedPart 1 provides an overview of AUSTRAC and AUSTRAC's regulation of digital currency exchanges under the Anti-Money Laundering and Counter-Terrorism Financing. A registrable digital currency exchange service consists of carrying out fiat-to-crypto or crypto-to-fiat exchanges as a business (AML Act, Item 50A of table 1. The Australian Transaction Reports and Analysis Centre (Austrac) revealed it has registered digital currency exchange providers since April.
