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 | |
|---|---|---|
| NEXO AUSTRALIA PTY LTD | Digital Currency Exchange | |
| NEXT MARKETS PTY LTD | Digital Currency Exchange | |
| NEXUS CAPITAL MANAGEMENT PTY LTD | Digital Currency Exchange | |
| NFT.KRED PTY LTD | Digital Currency Exchange | |
| NGUYEN, HOANG BACH | Digital Currency Exchange | |
| Noble Trading Pty Ltd | Digital Currency Exchange | |
| NORTHCOTT CAPITAL PTY LTD | Digital Currency Exchange | |
| OCEAN WAVE FINTECH PTY LTD | Digital Currency Exchange | |
| OCEANIA FINANCIAL PTY LTD | Digital Currency Exchange | |
| ODIX TECHNOLOGY AUS. PTY LTD | Digital Currency Exchange | |
| ODOS GROUP PTY LTD | Digital Currency Exchange | |
| OILVEST PTY LTD | Digital Currency Exchange | |
| OKX AUSTRALIA PTY LTD | Digital Currency Exchange | |
| OMIPAY PTY. LTD. | Digital Currency Exchange | |
| ONE WORLD CONNECT PTY LTD | Digital Currency Exchange | |
| ONEIFY PTY LTD | Digital Currency Exchange | |
| ONETOUCH MERCHANT PTY LTD | Digital Currency Exchange | |
| ORBUIS GROUP PTY LTD | Digital Currency Exchange | |
| OSL AU PTY LTD | Digital Currency Exchange | |
| OUTLETS DIGITAL ECONOMY GLOBAL ALLIANCE CO., PTY LTD | Digital Currency Exchange | |
| OZIN INTERNATIONAL PTY LTD | Digital Currency Exchange | |
| OZZ METALS LTD | Digital Currency Exchange | |
| P&D CAPITAL PTY LTD | Digital Currency Exchange | |
| P&F SOLUTIONS PTY LTD | Digital Currency Exchange | |
| PACIFIC RIM HOLDINGS PTY LIMITED | Digital Currency Exchange | |
| PANDA CURRENCY EXCHANGE PTY LTD | Digital Currency Exchange | |
| PAY IT NOW AUS PTY LTD | Digital Currency Exchange | |
| PAYBTC PTY LTD | Digital Currency Exchange | |
| PAYGEAR PTY LTD | Digital Currency Exchange | |
| PAYNOW TECHNOLOGY PTY LTD | Digital Currency Exchange | |
| PAYVEL PTY LIMITED | Digital Currency Exchange | |
| PEER TC PTY LTD | Digital Currency Exchange | |
| PEPPERSTONE DIGITAL PTY LTD | Digital Currency Exchange | |
| PEXX TECHNOLOGY PTY LTD | Digital Currency Exchange | |
| PIK TECH PTY LTD | Digital Currency Exchange | |
| PING ON TRADE PTY LTD | Digital Currency Exchange | |
| PINOV PTY LTD | Digital Currency Exchange | |
| PIPEZI PTY LTD | Digital Currency Exchange | |
| PKEY PTY LTD | Digital Currency Exchange | |
| PLUSQO PTY LTD | Digital Currency Exchange | |
| PMJ SOLUTIONS PTY LTD | Digital Currency Exchange | |
| PP RENTALS PTY LTD | Digital Currency Exchange | |
| PRESTIGE X PTY LTD | Digital Currency Exchange | |
| PRIME FX PTY LTD | Digital Currency Exchange | |
| PRIME GLOBAL MANAGEMENT PTY LTD | Digital Currency Exchange | |
| PRIME TREASURY EXCHANGE SERVICES PTY LIMITED | Digital Currency Exchange | |
| PSP EDUCATION PTY LTD | Digital Currency Exchange | |
| PULSEPOINT PTY LTD | Digital Currency Exchange | |
| Q TECH PTY LTD | Digital Currency Exchange | |
| QKEX AU PTY LTD | Digital Currency Exchange | |
| QQ PAY PTY LTD | Digital Currency Exchange | |
| QUANTUM CRYPTOCURRENCY EXCHANGE PTY LTD | Digital Currency Exchange | |
| QUARTERBAR FINANCIAL PTY LTD | Digital Currency Exchange | |
| QUIKXCHANGE PTY LTD | Digital Currency Exchange | |
| QURESHI, USMAN ALI | Digital Currency Exchange | |
| RAINDANCE HOLDINGS PTY LTD | Digital Currency Exchange | |
| RAPIDZ PAY PTY LTD | Digital Currency Exchange | |
| RBIZZ SOLUTIONS PTY LTD | Digital Currency Exchange | |
| RELAY VENTURES PTY LTD | Digital Currency Exchange | |
| REVOLUT PAYMENTS AUSTRALIA PTY LTD | Digital Currency Exchange | |
| RHINO TRADING PTY LTD | Digital Currency Exchange | |
| ROBERTO MARTIN PEREZ | Digital Currency Exchange | |
| ROSECAP PTY LTD | Digital Currency Exchange | |
| ROUND THE BLOCK PTY LTD | Digital Currency Exchange | |
| RUIZEAN PTY LTD | Digital Currency Exchange | |
| SAILRICH PTY LTD | Digital Currency Exchange | |
| SANIEH MONEY TRANSFER PTY LTD | Digital Currency Exchange | |
| SDFG CAPITAL PTY LTD | Digital Currency Exchange | |
| SENTRE CLOUD PTY LTD | Digital Currency Exchange | |
| SEYEDMOHAMMADAMIN SHARIATI | Digital Currency Exchange | |
| SGCDEX PTY LIMITED | Digital Currency Exchange | |
| SGCPAY (AUS) LIMITED | Digital Currency Exchange | |
| SGCX PTD LTD | Digital Currency Exchange | |
| SHARESIES AUSTRALIA CRYPTO PTY LTD | Digital Currency Exchange | |
| SHB AUS PTY LTD | Digital Currency Exchange | |
| SMART GLOBAL PARTNERS PTY LTD | Digital Currency Exchange | |
| SMARTSYNC TECH PTY LTD | Digital Currency Exchange | |
| SPRUCE GLOBAL PTY LTD | Digital Currency Exchange | |
| SQUADGOO PTY LTD | Digital Currency Exchange | |
| STABLEX PTY LTD | Digital Currency Exchange | |
| STELLAREXCHANGE PTY LTD | Digital Currency Exchange | |
| STEVE OSNIS SHVEID | Digital Currency Exchange | |
| STORMRAKE PTY LTD | Digital Currency Exchange | |
| STRATOS CONNECT PTY. LIMITED | Digital Currency Exchange | |
| SUPAY TECHNOLOGY PTY LTD | Digital Currency Exchange | |
| SVIT PAYMENTS PTY LTD | Digital Currency Exchange | |
| SVO AUSTRALIA PTY LTD | Digital Currency Exchange | |
| SWAPAROO PTY LTD | Digital Currency Exchange | |
| SWAPPED APS | Digital Currency Exchange | |
| SWYFTX PTY LTD | Digital Currency Exchange | |
| SYD GOLDX PTY LTD | Digital Currency Exchange | |
| SYDNEY ADVISORY PTY LTD | Digital Currency Exchange | |
| SYDNEY DIGITAL CURRENCY EXCHANGE LTD | Digital Currency Exchange | |
| SYNAPSE FINANCIAL SOLUTIONS PTY LTD | Digital Currency Exchange | |
| TAF CAPITAL PTY LTD | Digital Currency Exchange | |
| TAU PTY LTD | Digital Currency Exchange | |
| TCIA PTY LTD | Digital Currency Exchange | |
| TE INTERNATIONAL PTY LTD | Digital Currency Exchange | |
| TELCOIN PTY LTD | Digital Currency Exchange | |
| TENSTAR INVESTMENT PTY LTD | Digital Currency Exchange | |
| THAT EXCHANGE PTY LTD | Digital Currency Exchange | |
| THE DIGITAL CURRENCY RESERVE PTY LTD | Digital Currency Exchange | |
| THE PEOPLE'S RESERVE PTY LTD | Digital Currency Exchange | |
| THE TRUSTEE FOR RED HILL 18 TRUST | Digital Currency Exchange | |
| TIDO CAPITAL PTY LTD | Digital Currency Exchange | |
| TIGER GALAXY AUSTRALIA PTY LIMITED | Digital Currency Exchange | |
| TIIIK PTY LTD | Digital Currency Exchange | |
| TITAN DIGITAL SERVICES PTY LTD | Digital Currency Exchange | |
| TOKEN GROUP AUSTRALIA PTY LTD | Digital Currency Exchange | |
| TOOBIT GLOBAL PTY LTD | Digital Currency Exchange | |
| TOUCHCOIN PTY LTD | Digital Currency Exchange | |
| TRADE CFD PTY LTD | Digital Currency Exchange | |
| TRADE FX PTY LTD | Digital Currency Exchange | |
| TRADE TECH AU PTY LTD | Digital Currency Exchange | |
| TRANSAK AUSTRALIA PTY LIMITED | Digital Currency Exchange | |
| TREASURY TECHNOLOGIES APAC LTD | Digital Currency Exchange | |
| TREK LABS PTY LTD | Digital Currency Exchange | |
| TRI OCTA OPERATIONS | Digital Currency Exchange | |
| TRIGON TRADING PTY LTD | Digital Currency Exchange | |
| TRIO UNITED PTY LTD | Digital Currency Exchange | |
| TRIPLE LINK LABS PTY LTD | Digital Currency Exchange | |
| TRIPLEBEES PTY LTD | Digital Currency Exchange | |
| TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD | Digital Currency Exchange | |
| TRUE BLUE MARKETS PTY LTD | Digital Currency Exchange | |
| TSW PTY LTD | Digital Currency Exchange | |
| TWMT PTY LTD | Digital Currency Exchange | |
| TYCO FINTECH TECHNOLOGY PTY LTD | Digital Currency Exchange | |
| UEGL CAPITAL PTY LTD | Digital Currency Exchange | |
| UMMIUP PTY LTD | Digital Currency Exchange | |
| UNIGLOBAL SYSTEM AUSTRALIA PTY LTD | Digital Currency Exchange | |
| UNITED LOANS PTY LTD | Digital Currency Exchange | |
| UNITY ORGANICS PTY LTD | Digital Currency Exchange | |
| UNIVERSAL ZONE EXCHANGE PTY LTD | Digital Currency Exchange | |
| UNIVEX CAPITAL PTY LTD | Digital Currency Exchange | |
| UPTRADE PTY LTD | Digital Currency Exchange | |
| UQG AUSTRALIA LTD | Digital Currency Exchange | |
| UQPAY PTY LTD | Digital Currency Exchange | |
| VALENCY AUSTRALIA PTY LTD | Digital Currency Exchange | |
| VASILIAS FINANCE PTY LIMITED | Digital Currency Exchange | |
| VAULT DIGITAL PTY LTD | Digital Currency Exchange | |
| VECTOR CAPITAL MANAGEMENT PTY LTD | Digital Currency Exchange | |
| VELOCITY TECHNOLOGY AUSTRALIA PTY LTD | Digital Currency Exchange | |
| VELOCIUM TRADING PTY LTD | Digital Currency Exchange | |
| VIELD PTY LTD | Digital Currency Exchange | |
| VIKING DIGITAL PTY LTD | Digital Currency Exchange | |
| VINMI PTY LTD | Digital Currency Exchange | |
| VIREX GLOBAL PTY LTD | Digital Currency Exchange | |
| VIRGO AUSTRALIA PTY LTD | Digital Currency Exchange | |
| VIRON SOFTWARE PTY. LTD. | Digital Currency Exchange | |
| VOYAGETECH 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.