Digital currency exchange (DCE) registration in Australia
Digital currency exchange (DCE) registration · AUSTRAC
Includes position check with the holder, change-of-control filing, KYC / UBO pack.
About This Company
Prior approval is not the rule here. The entity was incorporated in 2024, and its licence is a digital currency exchange (DCE) registration under the AML/CTF Act 2006 and the AML/CTF Amendment Act 2024. Virtual asset exchange, transfer and safekeeping are covered, and the registration does not passport. Reporting to AUSTRAC comes after completion: a change to beneficial owners or personnel is notified within 14 days, through AUSTRAC Online, along with new personnel's police checks and any criminal or civil enforcement history. No percentage-based ownership threshold applies. AUSTRAC can still suspend or cancel the registration, or impose conditions on it, where it considers the new ownership or personnel a risk of money laundering, terrorism financing or other serious crime. An active entry in AUSTRAC's register shows the registered entity name, the ABN and the virtual-asset services registered. Market sources report no government application fee.
Digital currency exchange (DCE) registration in Australia. Priced at €108 000, transferable in 4–8 weeks, holding Digital currency exchange (DCE) registration supervised by AUSTRAC. Best suited to teams that need an authorised crypto entity without waiting out an application.
| Reference | PTG-AU-CRYP-011 |
|---|---|
| Country | Australia |
| Licence | Digital currency exchange (DCE) registration |
| Regulator | AUSTRAC |
| Change of control | AUSTRAC approves the new owner before the shares move |
| Registered | 2024 |
| Reach | Domestic market only |
| Status | Available |
| Last checked | 2026-10-05 |
The legal name and documents come with the teaser pack under mutual NDA. How buying works ⟶
Ask about PTG-AU-CRYP-011
Send PTG-AU-CRYP-011 and we reply with the teaser pack and the Australia transfer timetable.