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Tsw Pty Ltd

CurrentDigital Currency Exchange (DCE/VASP) registrationDCE 35663

This is the public AUSTRAC register record for Tsw Pty Ltd, a digital currency exchange (DCE/VASP) registered in Australia. Review the registration status and details below, and confirm anything time-critical on the official AUSTRAC register.

Licence overview

DCE
35663
Status
Current
ABN
43 618 940 426
ACN
618940426
Address
SHOP 1/370 VICTORIA AVE, CHATSWOOD, NSW, 2067, AU
Monitor this licence for status changesFree →

Frequently asked questions about Tsw Pty Ltd

Is Tsw Pty Ltd a registered digital currency exchange (DCE/VASP) in Australia?

Yes — it appears on the AUSTRAC Digital Currency Exchange register as a digital currency exchange (DCE/VASP), currently current and active (registration 35663).

What is its AUSTRAC registration status?

On the latest public AUSTRAC data shown here, the registration is current and active. Status can change, so confirm on the official AUSTRAC register for time-critical decisions.

How do I verify this registration?

Search for the provider on the official AUSTRAC register, then compare the registration status and details there with this page.

Is this the official AUSTRAC register?

No. AFSL Search is an independent lookup tool built on public AUSTRAC register data — not affiliated with AUSTRAC. Rely on the official AUSTRAC register for official confirmation.