Digital Currency Exchange Register
488 registered
AFSL Search is an independent lookup tool using public register data. It is not the official AUSTRAC website.
| Name | Type | |
|---|---|---|
| E-POCKET PTY LTD | Digital Currency Exchange | |
| EAGLE BTM PTY LTD | Digital Currency Exchange | |
| EASY MONEY EXCHANGE PTY LTD | Digital Currency Exchange | |
| EBON FINANCIAL SERVICES PTY LIMITED | Digital Currency Exchange | |
| EBONEX AUSTRALIA PTY LTD | Digital Currency Exchange | |
| ECHOTECH LABS PTY LTD | Digital Currency Exchange | |
| ECOMMS INTERNATIONAL PTY LTD | Digital Currency Exchange | |
| EDEN SERVICES GROUP PTY LTD ATF THE TRUSTEE FOR EDEN SERVICES GROUP TRUST | Digital Currency Exchange | |
| EE LEGEND PTY LTD | Digital Currency Exchange | |
| ELBAITE PTY LTD | Digital Currency Exchange | |
| ELEMENT 5 HUB PTY LTD | Digital Currency Exchange | |
| ELEPHANTS (AU) PTY LTD | Digital Currency Exchange | |
| ELIBERT PTY LTD ATF THE ELIBERT TRUST | Digital Currency Exchange | |
| ELRC TRADING PTY LTD | Digital Currency Exchange | |
| EMORI SERVICES PTY LTD. | Digital Currency Exchange | |
| ENCUM PTY LTD AS T'TEE FOR THE ENCUM TRUST T/AS AINSLIE BULLION COMPANY | Digital Currency Exchange | |
| EPIPHANY FINANCE PTY LTD | Digital Currency Exchange | |
| ESETTLEMENTS APAC PTY LTD | Digital Currency Exchange | |
| ESSENTILL WORLD MONEY TRANSFER PTY LTD | Digital Currency Exchange | |
| ETORO AUS CAPITAL LIMITED | Digital Currency Exchange | |
| EVERATE GROUP PTY LTD | Digital Currency Exchange | |
| EZREMIT PTY LTD | Digital Currency Exchange | |
| FAMEEX INTERNATIONAL PTY LTD | Digital Currency Exchange | |
| FASTENWALLEX PTY LTD | Digital Currency Exchange | |
| FCG DIGITAL ASSETS PTY LTD | Digital Currency Exchange | |
| FIDIRAX PTY LTD | Digital Currency Exchange | |
| FIDUCIA WELLEX PTY LTD | Digital Currency Exchange | |
| FIFTH AMERICAN CORPORATION PTY LTD | Digital Currency Exchange | |
| FIIIEXCHANGE AUSTRALIA PTY LTD | Digital Currency Exchange | |
| FINANCIAL MARKETS (AUSTRALIA) PTY LTD | Digital Currency Exchange | |
| FINCONNECTX PTY LTD | Digital Currency Exchange | |
| FINPOIN PTY LTD | Digital Currency Exchange | |
| FINTRADE TECH PTY LTD | Digital Currency Exchange | |
| FLASH PARTNERS PTY LTD | Digital Currency Exchange | |
| FLY WALLET PTY LTD | Digital Currency Exchange | |
| FORIS DAX AU PTY LTD | Digital Currency Exchange | |
| FORTE TECH SOLUTIONS PTY LTD | Digital Currency Exchange | |
| FUND FAST PTY LTD | Digital Currency Exchange | |
| FUSION FINTECH PTY LTD | Digital Currency Exchange | |
| FUTURE PATH GLOBAL PTY LTD | Digital Currency Exchange | |
| GACHYI CAPSULES PTY LTD | Digital Currency Exchange | |
| GALLIARD TRADING PTY LTD | Digital Currency Exchange | |
| GATE INFORMATION PTY LTD | Digital Currency Exchange | |
| GEMINI INTERGALACTIC AUSTRALIA, PTY LTD | Digital Currency Exchange | |
| GENERAL TRADING AUST PTY LTD | Digital Currency Exchange | |
| GET PAID IN BITCOIN PTY LTD | Digital Currency Exchange | |
| GINITIX PTY LTD | Digital Currency Exchange | |
| GLACIX TECH PTY LTD | Digital Currency Exchange | |
| GLOBAL FINTECH INNOVATIONS PTY LTD | Digital Currency Exchange | |
| GLOBAL INTERNET VENTURES PTY LTD | Digital Currency Exchange | |
| GLOBAL TRADE HOLDING PTY LTD | Digital Currency Exchange | |
| GLOBAL TRADE WALLET (AU) PTY LIMITED | Digital Currency Exchange | |
| GLOBAL TRANSFERS PTY LTD | Digital Currency Exchange | |
| GLOBIANCE PTY LTD | Digital Currency Exchange | |
| GLORUM SERVICES PTY LTD | Digital Currency Exchange | |
| GOLD SILVER STANDARD PTY LTD | Digital Currency Exchange | |
| GOLDEN ALPHA CAPITAL PTY LTD | Digital Currency Exchange | |
| GOLDEN FOUNTAIN DEVELOPMENT PTY LTD | Digital Currency Exchange | |
| GOLDENX AUSTRALIA PTY LTD | Digital Currency Exchange | |
| GREAT DC PTY LTD | Digital Currency Exchange | |
| GREATX PTY LTD | Digital Currency Exchange | |
| GREEN PATH STRATEGIES PTY LTD | Digital Currency Exchange | |
| GRINEO PTY LTD | Digital Currency Exchange | |
| GROVEX PTY LTD | Digital Currency Exchange | |
| GS ANN PTY LTD | Digital Currency Exchange | |
| GT4 TECHNOLOGIES PTY LTD | Digital Currency Exchange | |
| H O M AUSTRALIA PTY. LTD. | Digital Currency Exchange | |
| HANA TECH PTY LTD | Digital Currency Exchange | |
| HBGL PTY LTD | Digital Currency Exchange | |
| HDM GLOBAL PTY LTD | Digital Currency Exchange | |
| HEXAGON PRIME PTY LTD | Digital Currency Exchange | |
| HEXOGEN PTY LTD | Digital Currency Exchange | |
| HGXIN PTY LTD | Digital Currency Exchange | |
| ICONIC FX PTY LTD | Digital Currency Exchange | |
| IG DIGITAL ASSETS AUSTRALIA PTY LTD | Digital Currency Exchange | |
| IMMERSVE PTY LTD | Digital Currency Exchange | |
| INDEPENDENT RESERVE PTY LTD | Digital Currency Exchange | |
| INFINITY MATRIX PTY LTD | Digital Currency Exchange | |
| INTELLIFUSION PTY LTD | Digital Currency Exchange | |
| INTERNATIONAL CRYPTO EXCHANGE PTY LTD | Digital Currency Exchange | |
| INVESTBYBIT PTY LTD | Digital Currency Exchange | |
| IUMICASH PACIFIC PTY LTD | Digital Currency Exchange | |
| IUX MARKETS AU PTY LTD | Digital Currency Exchange | |
| J BIALEK & S.P SANTUCCI | Digital Currency Exchange | |
| JCI REMIT PTY LTD | Digital Currency Exchange | |
| JD GLOBAL TRADING PTY LTD | Digital Currency Exchange | |
| JIANG, HAO | Digital Currency Exchange | |
| JOBCHAIN PTY. LTD. | Digital Currency Exchange | |
| JQKA PTY LTD | Digital Currency Exchange | |
| KANBERRY PTY LTD | Digital Currency Exchange | |
| KEMREMIT PTY LTD | Digital Currency Exchange | |
| KHATOON PTY LTD | Digital Currency Exchange | |
| KINESIS GLOBAL PTY LTD | Digital Currency Exchange | |
| KONSTANDINOS BATZAVALIS ATF BATZAVALIS FAMILY TRUST | Digital Currency Exchange | |
| KRYPTONIM PTY. LTD. | Digital Currency Exchange | |
| KVB GLOBAL MARKETS PTY LTD | Digital Currency Exchange | |
| LA PAY PTY. LTD | Digital Currency Exchange | |
| LAYER 8 NETWORKS PTY LTD | Digital Currency Exchange | |
| LCT HOLDING AU PTY LTD | Digital Currency Exchange | |
| LEGGER PTY LTD | Digital Currency Exchange | |
| LEONIE HILL CUSTODY PTY LTD | Digital Currency Exchange | |
| LEONIE HILL DIGITAL PTY LTD | Digital Currency Exchange | |
| LEYANG PTY LTD | Digital Currency Exchange | |
| LIDDAR PTY LTD | Digital Currency Exchange | |
| LIQUID NOBLE PTY LTD | Digital Currency Exchange | |
| LIQUID TRANSFER PTY LTD | Digital Currency Exchange | |
| LIQUIDITY FINTECH PTY LTD | Digital Currency Exchange | |
| LIVING ROOM OF SATOSHI PTY LTD | Digital Currency Exchange | |
| LLDER PTY LTD | Digital Currency Exchange | |
| LLIN PTY LTD | Digital Currency Exchange | |
| LLX CAPITAL PTY LTD | Digital Currency Exchange | |
| LOCAS PTY LTD | Digital Currency Exchange | |
| LONDON PAY PTY LTD | Digital Currency Exchange | |
| LUNAR FORGE PTY LTD | Digital Currency Exchange | |
| LUNO AUSTRALIA PTY LTD | Digital Currency Exchange | |
| M&M GROUP SERVICES PTY LTD | Digital Currency Exchange | |
| M.I.B UNITED PTY LTD | Digital Currency Exchange | |
| MAC LK PTY LTD | Digital Currency Exchange | |
| MAMORU AUSTRALIA PTY LTD | Digital Currency Exchange | |
| MARK TIMOTHY GRANT | Digital Currency Exchange | |
| MATA RANTAI CAPITAL PTY LTD | Digital Currency Exchange | |
| MAXWELL JOURNEY PTY LTD | Digital Currency Exchange | |
| MAYA WORLD PTY LTD | Digital Currency Exchange | |
| MB.IO PTY LTD | Digital Currency Exchange | |
| MC DIGITAL SERVICES PTY LTD | Digital Currency Exchange | |
| MCK CAPITAL PTY LTD | Digital Currency Exchange | |
| MDJ & ASSOCIATES PTY LTD | Digital Currency Exchange | |
| ME GLOBAL UNION PTY LTD | Digital Currency Exchange | |
| MEADOWS MANAGEMENT PTY LTD | Digital Currency Exchange | |
| MEGALITH CAPITAL PTY LTD | Digital Currency Exchange | |
| MERKLE PTY LTD | Digital Currency Exchange | |
| META CRYPTO EXCHANGE PTY LTD | Digital Currency Exchange | |
| MHC TRADING AUS PTY LTD | Digital Currency Exchange | |
| MHC TRADING CO PTY LTD | Digital Currency Exchange | |
| MIAH, SUJAN | Digital Currency Exchange | |
| MINTERX PTY LTD | Digital Currency Exchange | |
| MONDARI CAPITAL GROUP PTY LTD | Digital Currency Exchange | |
| MONEYBRIDGE PTY LTD | Digital Currency Exchange | |
| MONEYCHAIN PTY LTD | Digital Currency Exchange | |
| MONT VALLON INVESTMENTS PTY LTD | Digital Currency Exchange | |
| MOONPAY AUS PTY LTD | Digital Currency Exchange | |
| MOONX PTY LTD | Digital Currency Exchange | |
| MUHANDIRAM RALLAGE, KUMARI JAYAMINI BANDARA | Digital Currency Exchange | |
| MY CRYPTO CARD PTY LTD | Digital Currency Exchange | |
| MYGLOBALCFO PTY LTD | Digital Currency Exchange | |
| NENGDA ENERGY PTY LTD | Digital Currency Exchange | |
| Neochain Pty Ltd | Digital Currency Exchange | |
| NEROCHAIN PTY LTD | Digital Currency Exchange | |
| NEW ENROL AND REG IND AND DCE PTY LTD LOREM IPSUM | Digital Currency Exchange | |
| NEXA TRADE PTY LTD | Digital Currency Exchange |
About Digital Currency Exchange Register
Free Digital Currency Exchange search and DCE lookup — find an AUSTRAC-registered crypto exchange (VASP) in Australia by provider name, DCE registration number, ABN or ACN.
Use this Digital Currency Exchange register search to find an AUSTRAC-registered DCE provider (also known as a Virtual Asset Service Provider, or VASP) in Australia. Look up a crypto exchange by name, DCE registration number, ABN or ACN and inspect the public AUSTRAC DCE registration record.
Records in this Digital Currency Exchange register are sourced from the public AUSTRAC DCE dataset and refreshed monthly. For high-stakes verification, also confirm directly via the official AUSTRAC register.