Digital Currency Exchange Registration / Australia / AML/CTF Act
Granted activities
by client typeActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.
Exchange crypto-assets for fundsregistration is an AML/CTF obligation, not a conduct or prudential licence; it does not itself authorise financial-product dealing Conditional Conditional Conditional None Conditional
Conditional: the grant carries the conditions listed under the activity.
Requirements
No requirement data recorded.
Passporting reach
This regime does not passport into other jurisdictions.
Holders
8 in this corpusCompanyRegister idStatus
Products unlocked
No product configuration resolves against this regime.
Derived business models
Computed from granted activities × permitted client types × passporting mode — not an opinion label.
B2CCONSUMER · 1 activity granted
B2BSME +1 · 1 activity granted
Open questions on this regime
No open questions recorded against this regime.
Resolved coverage in australia
COVERED
Australia1
Crypto exchange for funds
own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Regime: Digital Currency Exchange Registration / Australia / AML/CTF Act