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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

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

Nil.

Refusal of registration

Date of decision

Entity legal name

ACN/ABN

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: 10 Dec 2019
Page ID: 276

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