AUSTRAC Enrolment & Registration — Remittance / Digital Currency (VASP)
Enrol and register with AUSTRAC if you provide designated services as a remittance service provider, digital currency exchange (DCE) or virtual asset service provider (VASP) — required under the AML/CTF Act before you can operate.
Official source
austrac.gov.auRelated topics
austrac · remittance registration · digital currency exchange · dce registration · vasp · virtual asset service provider · aml ctf · money remittance licence · crypto exchange registration · austrac online · enrol with austrac · reporting entity · anti money laundering · remittance provider · crypto business registration · designated service · austrac enrolment
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