Licensing
Crypto Licences
Registering a Digital Currency Exchange (DCE) entity with AUSTRAC (Australian Transaction Reports and Analysis Centre)
involves a series of steps to ensure compliance with Australian anti-money laundering and counter-terrorism financing (AML/CTF) regulations.
We can manage the whole process for you including
Company Registration
Collection of Documents
Compliance Program Development
Obtaining Banking or PSP Solutions
Submitting Documentation with AUSTRAC
Timeframe: 90 days to 6 months
AUSTRAC provides an Online Test to assist you to check if you need to enrol and/or register with AUSTRAC.
If you are unsure about whether you need to enrol or register and would like to discuss your business model with an expert, feel free to contact us.