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
austracremittance registrationdigital currency exchangedce registrationvaspvirtual asset service provideraml ctfmoney remittance licencecrypto exchange registrationaustrac onlineenrol with austracreporting entityanti money launderingremittance providercrypto business registrationdesignated serviceaustrac enrolment
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