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Digital Currency Exchange Register

488 registered

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E-POCKET PTY LTD
Current
Digital Currency Exchange (VASP)#36842
EAGLE BTM PTY LTD
Current
Digital Currency Exchange (VASP)#45214
EASY MONEY EXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#39413
EBON FINANCIAL SERVICES PTY LIMITED
Current
Digital Currency Exchange (VASP)#46136
EBONEX AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#43123
ECHOTECH LABS PTY LTD
Current
Digital Currency Exchange (VASP)#55127
ECOMMS INTERNATIONAL PTY LTD
Current
Digital Currency Exchange (VASP)#51752
EDEN SERVICES GROUP PTY LTD ATF THE TRUSTEE FOR EDEN SERVICES GROUP TRUST
Current
Digital Currency Exchange (VASP)#42124
EE LEGEND PTY LTD
Current
Digital Currency Exchange (VASP)#55838
ELBAITE PTY LTD
Current
Digital Currency Exchange (VASP)#37821
ELEMENT 5 HUB PTY LTD
Current
Digital Currency Exchange (VASP)#50783
ELEPHANTS (AU) PTY LTD
Current
Digital Currency Exchange (VASP)#53034
ELIBERT PTY LTD ATF THE ELIBERT TRUST
Current
Digital Currency Exchange (VASP)#36693
ELRC TRADING PTY LTD
Current
Digital Currency Exchange (VASP)#54484
EMORI SERVICES PTY LTD.
Current
Digital Currency Exchange (VASP)#56109
ENCUM PTY LTD AS T'TEE FOR THE ENCUM TRUST T/AS AINSLIE BULLION COMPANY
Current
Digital Currency Exchange (VASP)#3654
EPIPHANY FINANCE PTY LTD
Current
Digital Currency Exchange (VASP)#48380
ESETTLEMENTS APAC PTY LTD
Current
Digital Currency Exchange (VASP)#42670
ESSENTILL WORLD MONEY TRANSFER PTY LTD
Current
Digital Currency Exchange (VASP)#50142
ETORO AUS CAPITAL LIMITED
Current
Digital Currency Exchange (VASP)#37370
EVERATE GROUP PTY LTD
Current
Digital Currency Exchange (VASP)#40215
EZREMIT PTY LTD
Current
Digital Currency Exchange (VASP)#41462
FAMEEX INTERNATIONAL PTY LTD
Current
Digital Currency Exchange (VASP)#41141
FASTENWALLEX PTY LTD
Current
Digital Currency Exchange (VASP)#50588
FCG DIGITAL ASSETS PTY LTD
Current
Digital Currency Exchange (VASP)#45021
FIDIRAX PTY LTD
Current
Digital Currency Exchange (VASP)#43542
FIDUCIA WELLEX PTY LTD
Current
Digital Currency Exchange (VASP)#56012
FIFTH AMERICAN CORPORATION PTY LTD
Current
Digital Currency Exchange (VASP)#55675
FIIIEXCHANGE AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#37779
FINANCIAL MARKETS (AUSTRALIA) PTY LTD
Current
Digital Currency Exchange (VASP)#12508
FINCONNECTX PTY LTD
Current
Digital Currency Exchange (VASP)#50557
FINPOIN PTY LTD
Current
Digital Currency Exchange (VASP)#53612
FINTRADE TECH PTY LTD
Current
Digital Currency Exchange (VASP)#53650
FLASH PARTNERS PTY LTD
Current
Digital Currency Exchange (VASP)#33706
FLY WALLET PTY LTD
Current
Digital Currency Exchange (VASP)#41081
FORIS DAX AU PTY LTD
Current
Digital Currency Exchange (VASP)#40790
FORTE TECH SOLUTIONS PTY LTD
Current
Digital Currency Exchange (VASP)#44311
FUND FAST PTY LTD
Current
Digital Currency Exchange (VASP)#44753
FUSION FINTECH PTY LTD
Current
Digital Currency Exchange (VASP)#50409
FUTURE PATH GLOBAL PTY LTD
Current
Digital Currency Exchange (VASP)#55190
GACHYI CAPSULES PTY LTD
Current
Digital Currency Exchange (VASP)#54796
GALLIARD TRADING PTY LTD
Current
Digital Currency Exchange (VASP)#49880
GATE INFORMATION PTY LTD
Current
Digital Currency Exchange (VASP)#486
GEMINI INTERGALACTIC AUSTRALIA, PTY LTD
Current
Digital Currency Exchange (VASP)#52896
GENERAL TRADING AUST PTY LTD
Current
Digital Currency Exchange (VASP)#45553
GET PAID IN BITCOIN PTY LTD
Current
Digital Currency Exchange (VASP)#36623
GINITIX PTY LTD
Current
Digital Currency Exchange (VASP)#55960
GLACIX TECH PTY LTD
Current
Digital Currency Exchange (VASP)#41573
GLOBAL FINTECH INNOVATIONS PTY LTD
Current
Digital Currency Exchange (VASP)#51833
GLOBAL INTERNET VENTURES PTY LTD
Current
Digital Currency Exchange (VASP)#38858
GLOBAL TRADE HOLDING PTY LTD
Current
Digital Currency Exchange (VASP)#30849
GLOBAL TRADE WALLET (AU) PTY LIMITED
Current
Digital Currency Exchange (VASP)#35767
GLOBAL TRANSFERS PTY LTD
Current
Digital Currency Exchange (VASP)#34830
GLOBIANCE PTY LTD
Current
Digital Currency Exchange (VASP)#43116
GLORUM SERVICES PTY LTD
Current
Digital Currency Exchange (VASP)#41413
GOLD SILVER STANDARD PTY LTD
Current
Digital Currency Exchange (VASP)#47406
GOLDEN ALPHA CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#41277
GOLDEN FOUNTAIN DEVELOPMENT PTY LTD
Current
Digital Currency Exchange (VASP)#55674
GOLDENX AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#50316
GREAT DC PTY LTD
Current
Digital Currency Exchange (VASP)#53260
GREATX PTY LTD
Current
Digital Currency Exchange (VASP)#55512
GREEN PATH STRATEGIES PTY LTD
Current
Digital Currency Exchange (VASP)#51561
GRINEO PTY LTD
Current
Digital Currency Exchange (VASP)#11076
GROVEX PTY LTD
Current
Digital Currency Exchange (VASP)#47910
GS ANN PTY LTD
Current
Digital Currency Exchange (VASP)#51507
GT4 TECHNOLOGIES PTY LTD
Current
Digital Currency Exchange (VASP)#51290
H O M AUSTRALIA PTY. LTD.
Current
Digital Currency Exchange (VASP)#33859
HANA TECH PTY LTD
Current
Digital Currency Exchange (VASP)#51285
HBGL PTY LTD
Current
Digital Currency Exchange (VASP)#44978
HDM GLOBAL PTY LTD
Current
Digital Currency Exchange (VASP)#47810
HEXAGON PRIME PTY LTD
Current
Digital Currency Exchange (VASP)#55972
HEXOGEN PTY LTD
Current
Digital Currency Exchange (VASP)#52681
HGXIN PTY LTD
Current
Digital Currency Exchange (VASP)#52343
ICONIC FX PTY LTD
Current
Digital Currency Exchange (VASP)#55436
IG DIGITAL ASSETS AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#54791
IMMERSVE PTY LTD
Current
Digital Currency Exchange (VASP)#48630
INDEPENDENT RESERVE PTY LTD
Current
Digital Currency Exchange (VASP)#32201
INFINITY MATRIX PTY LTD
Current
Digital Currency Exchange (VASP)#43905
INTELLIFUSION PTY LTD
Current
Digital Currency Exchange (VASP)#55733
INTERNATIONAL CRYPTO EXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#37890
INVESTBYBIT PTY LTD
Current
Digital Currency Exchange (VASP)#36567
IUMICASH PACIFIC PTY LTD
Current
Digital Currency Exchange (VASP)#48417
IUX MARKETS AU PTY LTD
Current
Digital Currency Exchange (VASP)#41219
J BIALEK & S.P SANTUCCI
Current
Digital Currency Exchange (VASP)#54770
JCI REMIT PTY LTD
Current
Digital Currency Exchange (VASP)#41827
JD GLOBAL TRADING PTY LTD
Current
Digital Currency Exchange (VASP)#41949
JIANG, HAO
Current
Digital Currency Exchange (VASP)#52754
JOBCHAIN PTY. LTD.
Current
Digital Currency Exchange (VASP)#50965
JQKA PTY LTD
Current
Digital Currency Exchange (VASP)#55546
KANBERRY PTY LTD
Current
Digital Currency Exchange (VASP)#41227
KEMREMIT PTY LTD
Current
Digital Currency Exchange (VASP)#41288
KHATOON PTY LTD
Current
Digital Currency Exchange (VASP)#36094
KINESIS GLOBAL PTY LTD
Current
Digital Currency Exchange (VASP)#50629
KONSTANDINOS BATZAVALIS ATF BATZAVALIS FAMILY TRUST
Current
Digital Currency Exchange (VASP)#47958
KRYPTONIM PTY. LTD.
Current
Digital Currency Exchange (VASP)#50927
KVB GLOBAL MARKETS PTY LTD
Current
Digital Currency Exchange (VASP)#22791
LA PAY PTY. LTD
Current
Digital Currency Exchange (VASP)#49229
LAYER 8 NETWORKS PTY LTD
Current
Digital Currency Exchange (VASP)#37517
LCT HOLDING AU PTY LTD
Current
Digital Currency Exchange (VASP)#49818
LEGGER PTY LTD
Current
Digital Currency Exchange (VASP)#52704
LEONIE HILL CUSTODY PTY LTD
Current
Digital Currency Exchange (VASP)#42981
LEONIE HILL DIGITAL PTY LTD
Current
Digital Currency Exchange (VASP)#36792
LEYANG PTY LTD
Current
Digital Currency Exchange (VASP)#53174
LIDDAR PTY LTD
Current
Digital Currency Exchange (VASP)#42355
LIQUID NOBLE PTY LTD
Current
Digital Currency Exchange (VASP)#51079
LIQUID TRANSFER PTY LTD
Current
Digital Currency Exchange (VASP)#55177
LIQUIDITY FINTECH PTY LTD
Current
Digital Currency Exchange (VASP)#49654
LIVING ROOM OF SATOSHI PTY LTD
Current
Digital Currency Exchange (VASP)#36532
LLDER PTY LTD
Current
Digital Currency Exchange (VASP)#53482
LLIN PTY LTD
Current
Digital Currency Exchange (VASP)#44008
LLX CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#51701
LOCAS PTY LTD
Current
Digital Currency Exchange (VASP)#45701
LONDON PAY PTY LTD
Current
Digital Currency Exchange (VASP)#44896
LUNAR FORGE PTY LTD
Current
Digital Currency Exchange (VASP)#55753
LUNO AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#39076
M&M GROUP SERVICES PTY LTD
Current
Digital Currency Exchange (VASP)#53592
M.I.B UNITED PTY LTD
Current
Digital Currency Exchange (VASP)#55358
MAC LK PTY LTD
Current
Digital Currency Exchange (VASP)#51208
MAMORU AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#43455
MARK TIMOTHY GRANT
Current
Digital Currency Exchange (VASP)#43306
MATA RANTAI CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#49110
MAXWELL JOURNEY PTY LTD
Current
Digital Currency Exchange (VASP)#51844
MAYA WORLD PTY LTD
Current
Digital Currency Exchange (VASP)#31514
MB.IO PTY LTD
Current
Digital Currency Exchange (VASP)#41760
MC DIGITAL SERVICES PTY LTD
Current
Digital Currency Exchange (VASP)#48071
MCK CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#47550
MDJ & ASSOCIATES PTY LTD
Current
Digital Currency Exchange (VASP)#53322
ME GLOBAL UNION PTY LTD
Current
Digital Currency Exchange (VASP)#41218
MEADOWS MANAGEMENT PTY LTD
Current
Digital Currency Exchange (VASP)#52554
MEGALITH CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#33245
MERKLE PTY LTD
Current
Digital Currency Exchange (VASP)#43109
META CRYPTO EXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#45196
MHC TRADING AUS PTY LTD
Current
Digital Currency Exchange (VASP)#52214
MHC TRADING CO PTY LTD
Current
Digital Currency Exchange (VASP)#44594
MIAH, SUJAN
Current
Digital Currency Exchange (VASP)#54789
MINTERX PTY LTD
Current
Digital Currency Exchange (VASP)#51291
MONDARI CAPITAL GROUP PTY LTD
Current
Digital Currency Exchange (VASP)#6304
MONEYBRIDGE PTY LTD
Current
Digital Currency Exchange (VASP)#55347
MONEYCHAIN PTY LTD
Current
Digital Currency Exchange (VASP)#22983
MONT VALLON INVESTMENTS PTY LTD
Current
Digital Currency Exchange (VASP)#51535
MOONPAY AUS PTY LTD
Current
Digital Currency Exchange (VASP)#50043
MOONX PTY LTD
Current
Digital Currency Exchange (VASP)#45393
MUHANDIRAM RALLAGE, KUMARI JAYAMINI BANDARA
Current
Digital Currency Exchange (VASP)#53343
MY CRYPTO CARD PTY LTD
Current
Digital Currency Exchange (VASP)#51929
MYGLOBALCFO PTY LTD
Current
Digital Currency Exchange (VASP)#55754
NENGDA ENERGY PTY LTD
Current
Digital Currency Exchange (VASP)#49214
Neochain Pty Ltd
Current
Digital Currency Exchange (VASP)#45319
NEROCHAIN PTY LTD
Current
Digital Currency Exchange (VASP)#53276
NEW ENROL AND REG IND AND DCE PTY LTD LOREM IPSUM
Current
Digital Currency Exchange (VASP)#46737
NEXA TRADE PTY LTD
Current
Digital Currency Exchange (VASP)#56084
Page 2 of 4 (488 total)

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.