Digital Currency Exchange Register

A Digital Currency Exchange (DCE) registration is an AUSTRAC registration required for any business that exchanges digital currency (cryptocurrency) for money, or money for digital currency, in Australia. The DCE register sits under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. DCE providers are commonly referred to internationally as virtual asset service providers (VASPs).

A DCE registration with AUSTRAC is a regulatory registration — not a financial product licence. It records the crypto exchange on the AUSTRAC DCE register and subjects the operator to AML/CTF obligations including customer identification, transaction monitoring and suspicious matter reporting.

Every row in the DCE register below is a clickable Digital Currency Exchange record. You can refine the DCE register search, paginate through results, or open a provider detail page to inspect the full AUSTRAC DCE registration record.

This Digital Currency Exchange register is sourced from the public AUSTRAC DCE dataset and refreshed monthly. The footer of every page shows the latest data refresh date applied across the site.