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Do any of the following apply to your business or organisation?

  • You have gaming machines (such as poker machines) Yes
  • You will offer money transfer/remittance services. That is, you will accept instructions from customers to send funds to a recipient in another location, but you aren’t a bank (or similar financial institution) Yes
  • You will offer digital currency exchange services. That is, you will exchange digital currency (for example cryptocurrency) for money or exchange money for digital currency. Yes
  • You are a motor vehicle dealer Yes

None of the above