Digital currency exchange provider registration actions

Any business that provides digital currency (cryptocurrency) exchange (DCE) services must be registered with AUSTRAC.

We can refuse an application, and can also suspend, cancel or refuse to renew a registration if we think a business or organisation poses an unacceptable risk of money laundering, terrorism financing, or other serious crime. We can also impose conditions on registration if we identify an unacceptable risk in a business or organisation, or its operation.

We can publish the names of the DCE service providers who are the subject of such decisions, and we may choose to publish the notice.

We can also revoke a decision.

Cancellation of registration

Date of decision Entity legal name ACN/ABN
10 July 2023 ACCE Australia Pty Ltd ACN: 627188318
ABN: 52627188318
22 March 2022 OAKS PAYMENTS PTY LTD ACN: 642 219 627
ABN: 89 642 219 627
1 October 2021 Northshore Assets Pty Ltd ABN: 35629527975
ACN: 629527975
23 December 2020 PEAK TRADING GROUP PTY LTD ACN: 627 704 090 
ABN: 21 627 704 090    
30 October 2020 DIGITAL NEXUS PTY LTD          ACN: 639 317 356 
ABN: 75 639 317 356    
2 March 2020 CRYPTOCURRENCY TRANSACTION MACHINES PTY LTD ACN: 624 790 352
ABN: 69 624 790 352    
23 September 2019 WEBPARK PTY. LTD. ACN: 155 731 981
ABN: 82 155 731 981    
9 September 2019 AUSCOIN ATM PTY LTD ACN: 623 032 879
ABN: 26 623 032 879    
9 September 2019 A.C.N. 625 238 735 PTY LTD ACN: 625 238 735
ABN: 75 625 238 735   

Suspension of registration

Date of decision Entity legal name ACN/ABN
17 November 2023 Blue Star Exchange Pty Ltd ACN: 659 871 413
17 November 2023 B-Paywize Pty Ltd ACN: 625 711 300
25 October 2023 Digital Win Australia PTY LTD ABN: 96 627 302 256
31 January 2023 FTX EXPRESS PTY LTD ACN: 657 907 894   
16 July 2021 BLOCKBID PTY LTD ACN: 621 270 862    

Refusal of registration

Date of decision Entity legal name ACN/ABN
10 February 2022 INTJ Billing Pty Ltd ACN: 607 261 398
24 November 2021 MYCRYPTOWALLET PTY LTD ACN: 619 265 548
ABN: 14 619 265 548
30 April 2021 THINKTRACK PTY LTD ACN: 601 329 908
13 February 2019 JWON1 PTY LTD ACN: 629 408 340
ABN: 22 629 408 340
17 December 2018 EASY BITCOIN TRADING PTY LTD ACN: 628 929 304
ABN: 30 628 929 304
4 January 2019 THE GOLD BUYING COMPANY PTY. LTD. ACN: 153 540 482
ABN: 83 153 540 482

Refusal to renew registration

Nil.

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: 9 Apr 2024
Page ID: 276

Was this page helpful?

Was this page helpful?
Please note that feedback you provide here will be used only for the purpose of improving our website. If you have a specific question about your AML/CTF obligations, please contact us.