Regulatory Terminalszyma.co
Work with me
terminal / j / au

Australia

AU
Regulator
Australian Securities and Investments Commission
Regulator
Australian Prudential Regulation Authority
Regulator
Australian Transaction Reports and Analysis Centre
Regimes
4
Australian Securities and Investments Commission, Australian Prudential Regulation Authority, Australian Transaction Reports and Analysis Centre
Companies
19
20 active licences
Passporting in
0
0 home states
Activities
4
/ 25

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Australian Financial Services Licence / Australia / Corporations ActCorporations Act 2001 · Australian Securities and Investments Commission
Currency conversion (FX) as a service1/25 · 11 holders
no data
no data
no data
→
Purchased Payment Facility / Australia / Corporations Act (AFSL) and Banking Act (widely-held, APRA)Corporations Act 2001 · Australian Prudential Regulation Authority
Issue electronic money1/25 · 0 holders
no data
no data
no data
→
Digital Currency Exchange Registration / Australia / AML/CTF ActAnti-Money Laundering and Counter… · Australian Transaction Reports and Analysis Centre
Exchange crypto-assets for funds1/25 · 8 holders
no data
no data
no data
→
Remittance Sector Register / Australia / AML/CTF ActAnti-Money Laundering and Counter… · Australian Transaction Reports and Analysis Centre
Money remittance1/25 · 1 holders
no data
no data
no data
→

Licences issued here

20 active

Source: Australian Securities and Investments Commission, Australian Prudential Regulation Authority, Australian Transaction Reports and Analysis Centre’s public register, read 1 Sep 2026

CompanyRegulatorLicenceCoversGranted
Airwallex Pty LtdAustralian Securities and Investments CommissionAustralian Financial Services Licence05 Sep 2016
AXIS ONE MARKETS PTY LTDAustralian Transaction Reports and Analysis CentreDigital Currency Exchange RegistrationCryptonot published
BIT TRADE PTY LIMITEDAustralian Transaction Reports and Analysis CentreDigital Currency Exchange RegistrationCryptonot published
BLOCREMIT PTY LTDAustralian Transaction Reports and Analysis CentreRemittance Sector RegisterPaymentsnot published
BTC MARKETS PTY LTDAustralian Transaction Reports and Analysis CentreDigital Currency Exchange RegistrationCryptonot published
BYTEATLAS PTY LTDAustralian Transaction Reports and Analysis CentreDigital Currency Exchange RegistrationCryptonot published
CASEY BLOCK SERVICES PTY LTDAustralian Securities and Investments CommissionAustralian Financial Services Licence29 Apr 2026
CASEY BLOCK SERVICES PTY LTDAustralian Transaction Reports and Analysis CentreDigital Currency Exchange RegistrationCryptonot published
CUSCAL LIMITEDAustralian Securities and Investments CommissionAustralian Financial Services Licence10 Mar 2004
EML PAYMENT SOLUTIONS LIMITEDAustralian Securities and Investments CommissionAustralian Financial Services Licence21 Dec 2011
INDEPENDENT RESERVE PTY LTDAustralian Transaction Reports and Analysis CentreDigital Currency Exchange RegistrationCryptonot published
INVESTBYBIT PTY LTDAustralian Transaction Reports and Analysis CentreDigital Currency Exchange RegistrationCryptonot published
MONOOVA GLOBAL PAYMENTS PTY LTDAustralian Securities and Investments CommissionAustralian Financial Services Licence10 Aug 2012
PAYPAL AUSTRALIA PTY LIMITEDAustralian Securities and Investments CommissionAustralian Financial Services Licence11 Jan 2007
REVOLUT PAYMENTS AUSTRALIA PTY LTDAustralian Securities and Investments CommissionAustralian Financial Services Licence29 Apr 2020
STRIPE PAYMENTS AUSTRALIA PTY LTDAustralian Securities and Investments CommissionAustralian Financial Services Licence20 Feb 2018
SWYFTX PTY LTDAustralian Transaction Reports and Analysis CentreDigital Currency Exchange RegistrationCryptonot published
TYRO PAYMENTS LIMITEDAustralian Securities and Investments CommissionAustralian Financial Services Licence28 Oct 2015
WISE AUSTRALIA PTY LTDAustralian Securities and Investments CommissionAustralian Financial Services Licence30 Nov 2020
ZELLER AUSTRALIA PTY LTDAustralian Securities and Investments CommissionAustralian Financial Services Licence11 Mar 2022

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME

No inbound passporting reaches this jurisdiction.

ACTIVITIES PERMITTED IN THIS JURISDICTION

4
Currency conversion (FX) as a serviceConferred by Australian Financial Services Licence / Australia / Corporations Act (for consumer, sme, corporate, via-intermediary)
Exchange crypto-assets for fundsConferred by Digital Currency Exchange Registration / Australia / AML/CTF Act (for consumer, sme, corporate, via-intermediary)
Issue electronic moneyConferred by Purchased Payment Facility / Australia / Corporations Act (AFSL) and Banking Act (widely-held, APRA) (for consumer, sme, via-intermediary)
Money remittanceConferred by Remittance Sector Register / Australia / AML/CTF Act (for consumer, sme, corporate, via-intermediary)

PRODUCTS AVAILABLE HERE

0
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Card issuingconsumer · SME · corporate · via intermediarynoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporate · via intermediarynoneExecute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporate · via intermediarynoneExecute payment transactions (direct debits, card payments, credit transfers)
IBAN accountsconsumer · SME · corporate · via intermediarynonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · via intermediarynoneExecute payment transactions (direct debits, card payments, credit transfers)
Stablecoin custodyconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Stablecoin orchestrationconsumer · SME · corporate · via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Execute payment transactions (direct debits, card payments, credit transfers)

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

Jurisdiction: Australia

Work with me