Digital currency exchange (DCE) registration in Australia
Digital currency exchange (DCE) registration · AUSTRAC
Quoted per deal: the figure depends on what moves with the company.
About This Company
AUSTRAC keeps the register behind this entry. Its public web apps take the business name, and an active entry shows the registered entity name and the services registered. Formerly it was the Digital Currency Exchange Register. Market sources describe AUSTRAC as Australia's financial intelligence unit and AML/CTF regulator: it collects and analyses financial transaction reports to detect money laundering, terrorism financing and other serious crime. This registration is a digital currency exchange (DCE) registration, and the authorisation is domestic. Virtual asset exchange, transfer and safekeeping are covered. The AML/CTF Act 2006 has been in force from 2007-12-12. A change to beneficial owners or personnel must be notified within 14 days, and no percentage-based ownership threshold applies. Per market sources, the regulator was established in 1989 and no government application fee applies.
Digital currency exchange (DCE) registration in Australia. Priced on request, 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-145 |
|---|---|
| Country | Australia |
| Licence | Digital currency exchange (DCE) registration |
| Regulator | AUSTRAC |
| Change of control | AUSTRAC approves the new owner before the shares move |
| Reach | Domestic market only |
| Status | On request |
| 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-145
Send PTG-AU-CRYP-145 and we reply with the teaser pack and the Australia transfer timetable.