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Delphi Fintek Pty Ltd

CurrentDigital Currency Exchange (DCE/VASP) registrationDCE 53551

This is the public AUSTRAC register record for Delphi Fintek 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
53551
Status
Current
ABN
47 678 989 092
ACN
678989092
Address
60 KU-RING-GAI AVE, TURRAMURRA, NSW, 2074, AU
Monitor this licence for status changesFree →

Frequently asked questions about Delphi Fintek Pty Ltd

Is Delphi Fintek 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 53551).

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.

DELPHI FINTEK PTY LTD — Digital Currency Exchange (DCE/VASP) in Australia