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Digital currency exchange providers

A digital currency exchange provider is an individual, business or organisation that exchanges:

  • money (Australian or foreign currency) for digital currency
  • digital currency for money (Australian or foreign currency)

as part of operating a digital currency exchange business.

Digital currency exchange providers must be registered with AUSTRAC. Find out more about how to register. You will be enrolled with AUSTRAC as part of the registration process.

Registration obligations

You must:

Read about the consequences of not complying.

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 30 Jun 2019
Page ID: 342

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