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Remittance & digital currency exchange registration

Remittance / DCEMoney transfer & remittance

AUSTRAC registration for remittance services and digital currency exchange.

Australia · au · AUSTRAC

监管机构

AUSTRACAustralian Transaction Reports and Analysis Centre

Official source

名录为节选,只列公开披露持有该牌照的机构,不含牌照编号与经营数据。

名录中暂无在 Australia 持有 Remittance / DCE 的机构记录。这不表示没有机构持有该牌照。

Australia的其他制度

A curated reference, not legal advice and not exhaustive. Confirm the scope of any licence with its regulator before relying on it.