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Australia Category: Crypto & Payments
| Regulator | AUSTRAC |
| Company Incorporated | 2025 |
| Next Renewal | 2026 / 2029 |
| Status | New |
AUSTRAC is Australia’s financial intelligence agency and AML/CTF regulator. All Digital Currency Exchange providers operating in Australia must register with AUSTRAC before offering services. Registration involves stringent AML/CTF program requirements, making a clean, pre-registered entity highly valuable for fast market entry.
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