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Digital Currency Exchange Register

488 registered

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NEXO AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#48463
NEXT MARKETS PTY LTD
Current
Digital Currency Exchange (VASP)#54411
NEXUS CAPITAL MANAGEMENT PTY LTD
Current
Digital Currency Exchange (VASP)#55078
NFT.KRED PTY LTD
Current
Digital Currency Exchange (VASP)#36737
NGUYEN, HOANG BACH
Current
Digital Currency Exchange (VASP)#54745
Noble Trading Pty Ltd
Current
Digital Currency Exchange (VASP)#41723
NORTHCOTT CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#51401
OCEAN WAVE FINTECH PTY LTD
Current
Digital Currency Exchange (VASP)#39930
OCEANIA FINANCIAL PTY LTD
Current
Digital Currency Exchange (VASP)#36517
ODIX TECHNOLOGY AUS. PTY LTD
Current
Digital Currency Exchange (VASP)#2619
ODOS GROUP PTY LTD
Current
Digital Currency Exchange (VASP)#44129
OILVEST PTY LTD
Current
Digital Currency Exchange (VASP)#54857
OKX AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#39589
OMIPAY PTY. LTD.
Current
Digital Currency Exchange (VASP)#36974
ONE WORLD CONNECT PTY LTD
Current
Digital Currency Exchange (VASP)#44034
ONEIFY PTY LTD
Current
Digital Currency Exchange (VASP)#36548
ONETOUCH MERCHANT PTY LTD
Current
Digital Currency Exchange (VASP)#53542
ORBUIS GROUP PTY LTD
Current
Digital Currency Exchange (VASP)#43769
OSL AU PTY LTD
Current
Digital Currency Exchange (VASP)#41434
OUTLETS DIGITAL ECONOMY GLOBAL ALLIANCE CO., PTY LTD
Current
Digital Currency Exchange (VASP)#55523
OZIN INTERNATIONAL PTY LTD
Current
Digital Currency Exchange (VASP)#48864
OZZ METALS LTD
Current
Digital Currency Exchange (VASP)#42032
P&D CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#49558
P&F SOLUTIONS PTY LTD
Current
Digital Currency Exchange (VASP)#55529
PACIFIC RIM HOLDINGS PTY LIMITED
Current
Digital Currency Exchange (VASP)#44249
PANDA CURRENCY EXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#48716
PAY IT NOW AUS PTY LTD
Current
Digital Currency Exchange (VASP)#46460
PAYBTC PTY LTD
Current
Digital Currency Exchange (VASP)#56223
PAYGEAR PTY LTD
Current
Digital Currency Exchange (VASP)#54545
PAYNOW TECHNOLOGY PTY LTD
Current
Digital Currency Exchange (VASP)#41739
PAYVEL PTY LIMITED
Current
Digital Currency Exchange (VASP)#50745
PEER TC PTY LTD
Current
Digital Currency Exchange (VASP)#43112
PEPPERSTONE DIGITAL PTY LTD
Current
Digital Currency Exchange (VASP)#53324
PEXX TECHNOLOGY PTY LTD
Current
Digital Currency Exchange (VASP)#49309
PIK TECH PTY LTD
Current
Digital Currency Exchange (VASP)#46512
PING ON TRADE PTY LTD
Current
Digital Currency Exchange (VASP)#45556
PINOV PTY LTD
Current
Digital Currency Exchange (VASP)#52757
PIPEZI PTY LTD
Current
Digital Currency Exchange (VASP)#42894
PKEY PTY LTD
Current
Digital Currency Exchange (VASP)#52347
PLUSQO PTY LTD
Current
Digital Currency Exchange (VASP)#41848
PMJ SOLUTIONS PTY LTD
Current
Digital Currency Exchange (VASP)#46475
PP RENTALS PTY LTD
Current
Digital Currency Exchange (VASP)#37140
PRESTIGE X PTY LTD
Current
Digital Currency Exchange (VASP)#52272
PRIME FX PTY LTD
Current
Digital Currency Exchange (VASP)#51892
PRIME GLOBAL MANAGEMENT PTY LTD
Current
Digital Currency Exchange (VASP)#47800
PRIME TREASURY EXCHANGE SERVICES PTY LIMITED
Current
Digital Currency Exchange (VASP)#48473
PSP EDUCATION PTY LTD
Current
Digital Currency Exchange (VASP)#40338
PULSEPOINT PTY LTD
Current
Digital Currency Exchange (VASP)#52289
Q TECH PTY LTD
Current
Digital Currency Exchange (VASP)#52413
QKEX AU PTY LTD
Current
Digital Currency Exchange (VASP)#41569
QQ PAY PTY LTD
Current
Digital Currency Exchange (VASP)#40630
QUANTUM CRYPTOCURRENCY EXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#43668
QUARTERBAR FINANCIAL PTY LTD
Current
Digital Currency Exchange (VASP)#37453
QUIKXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#51589
QURESHI, USMAN ALI
Current
Digital Currency Exchange (VASP)#52941
RAINDANCE HOLDINGS PTY LTD
Current
Digital Currency Exchange (VASP)#42085
RAPIDZ PAY PTY LTD
Current
Digital Currency Exchange (VASP)#51569
RBIZZ SOLUTIONS PTY LTD
Current
Digital Currency Exchange (VASP)#52127
RELAY VENTURES PTY LTD
Current
Digital Currency Exchange (VASP)#38166
REVOLUT PAYMENTS AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#39045
RHINO TRADING PTY LTD
Current
Digital Currency Exchange (VASP)#44325
ROBERTO MARTIN PEREZ
Current
Digital Currency Exchange (VASP)#48753
ROSECAP PTY LTD
Current
Digital Currency Exchange (VASP)#41207
ROUND THE BLOCK PTY LTD
Current
Digital Currency Exchange (VASP)#37040
RUIZEAN PTY LTD
Current
Digital Currency Exchange (VASP)#31085
SAILRICH PTY LTD
Current
Digital Currency Exchange (VASP)#54780
SANIEH MONEY TRANSFER PTY LTD
Current
Digital Currency Exchange (VASP)#42230
SDFG CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#51647
SENTRE CLOUD PTY LTD
Current
Digital Currency Exchange (VASP)#54760
SEYEDMOHAMMADAMIN SHARIATI
Current
Digital Currency Exchange (VASP)#51797
SGCDEX PTY LIMITED
Current
Digital Currency Exchange (VASP)#48021
SGCPAY (AUS) LIMITED
Current
Digital Currency Exchange (VASP)#48059
SGCX PTD LTD
Current
Digital Currency Exchange (VASP)#48022
SHARESIES AUSTRALIA CRYPTO PTY LTD
Current
Digital Currency Exchange (VASP)#55788
SHB AUS PTY LTD
Current
Digital Currency Exchange (VASP)#36525
SMART GLOBAL PARTNERS PTY LTD
Current
Digital Currency Exchange (VASP)#41939
SMARTSYNC TECH PTY LTD
Current
Digital Currency Exchange (VASP)#55237
SPRUCE GLOBAL PTY LTD
Current
Digital Currency Exchange (VASP)#48558
SQUADGOO PTY LTD
Current
Digital Currency Exchange (VASP)#52698
STABLEX PTY LTD
Current
Digital Currency Exchange (VASP)#51739
STELLAREXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#49733
STEVE OSNIS SHVEID
Current
Digital Currency Exchange (VASP)#52392
STORMRAKE PTY LTD
Current
Digital Currency Exchange (VASP)#39703
STRATOS CONNECT PTY. LIMITED
Current
Digital Currency Exchange (VASP)#51850
SUPAY TECHNOLOGY PTY LTD
Current
Digital Currency Exchange (VASP)#38907
SVIT PAYMENTS PTY LTD
Current
Digital Currency Exchange (VASP)#48381
SVO AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#41368
SWAPAROO PTY LTD
Current
Digital Currency Exchange (VASP)#52962
SWAPPED APS
Current
Digital Currency Exchange (VASP)#52217
SWYFTX PTY LTD
Current
Digital Currency Exchange (VASP)#37395
SYD GOLDX PTY LTD
Current
Digital Currency Exchange (VASP)#42201
SYDNEY ADVISORY PTY LTD
Current
Digital Currency Exchange (VASP)#55808
SYDNEY DIGITAL CURRENCY EXCHANGE LTD
Current
Digital Currency Exchange (VASP)#36624
SYNAPSE FINANCIAL SOLUTIONS PTY LTD
Current
Digital Currency Exchange (VASP)#50035
TAF CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#46434
TAU PTY LTD
Current
Digital Currency Exchange (VASP)#43002
TCIA PTY LTD
Current
Digital Currency Exchange (VASP)#48783
TE INTERNATIONAL PTY LTD
Current
Digital Currency Exchange (VASP)#49166
TELCOIN PTY LTD
Current
Digital Currency Exchange (VASP)#38880
TENSTAR INVESTMENT PTY LTD
Current
Digital Currency Exchange (VASP)#50506
THAT EXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#46551
THE DIGITAL CURRENCY RESERVE PTY LTD
Current
Digital Currency Exchange (VASP)#45293
THE PEOPLE'S RESERVE PTY LTD
Current
Digital Currency Exchange (VASP)#42120
THE TRUSTEE FOR RED HILL 18 TRUST
Current
Digital Currency Exchange (VASP)#53081
TIDO CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#43190
TIGER GALAXY AUSTRALIA PTY LIMITED
Current
Digital Currency Exchange (VASP)#45261
TIIIK PTY LTD
Current
Digital Currency Exchange (VASP)#43573
TITAN DIGITAL SERVICES PTY LTD
Current
Digital Currency Exchange (VASP)#53458
TOKEN GROUP AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#50827
TOOBIT GLOBAL PTY LTD
Current
Digital Currency Exchange (VASP)#55545
TOUCHCOIN PTY LTD
Current
Digital Currency Exchange (VASP)#55572
TRADE CFD PTY LTD
Current
Digital Currency Exchange (VASP)#53555
TRADE FX PTY LTD
Current
Digital Currency Exchange (VASP)#54781
TRADE TECH AU PTY LTD
Current
Digital Currency Exchange (VASP)#50703
TRANSAK AUSTRALIA PTY LIMITED
Current
Digital Currency Exchange (VASP)#50660
TREASURY TECHNOLOGIES APAC LTD
Current
Digital Currency Exchange (VASP)#51416
TREK LABS PTY LTD
Current
Digital Currency Exchange (VASP)#47933
TRI OCTA OPERATIONS
Current
Digital Currency Exchange (VASP)#51235
TRIGON TRADING PTY LTD
Current
Digital Currency Exchange (VASP)#36552
TRIO UNITED PTY LTD
Current
Digital Currency Exchange (VASP)#45606
TRIPLE LINK LABS PTY LTD
Current
Digital Currency Exchange (VASP)#36576
TRIPLEBEES PTY LTD
Current
Digital Currency Exchange (VASP)#44314
TRIVE FINANCIAL SERVICES AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#49090
TRUE BLUE MARKETS PTY LTD
Current
Digital Currency Exchange (VASP)#55492
TSW PTY LTD
Current
Digital Currency Exchange (VASP)#35663
TWMT PTY LTD
Current
Digital Currency Exchange (VASP)#36505
TYCO FINTECH TECHNOLOGY PTY LTD
Current
Digital Currency Exchange (VASP)#38678
UEGL CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#54735
UMMIUP PTY LTD
Current
Digital Currency Exchange (VASP)#48857
UNIGLOBAL SYSTEM AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#41700
UNITED LOANS PTY LTD
Current
Digital Currency Exchange (VASP)#43831
UNITY ORGANICS PTY LTD
Current
Digital Currency Exchange (VASP)#47968
UNIVERSAL ZONE EXCHANGE PTY LTD
Current
Digital Currency Exchange (VASP)#53683
UNIVEX CAPITAL PTY LTD
Current
Digital Currency Exchange (VASP)#52683
UPTRADE PTY LTD
Current
Digital Currency Exchange (VASP)#49800
UQG AUSTRALIA LTD
Current
Digital Currency Exchange (VASP)#49885
UQPAY PTY LTD
Current
Digital Currency Exchange (VASP)#40138
VALENCY AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#51435
VASILIAS FINANCE PTY LIMITED
Current
Digital Currency Exchange (VASP)#51558
VAULT DIGITAL PTY LTD
Current
Digital Currency Exchange (VASP)#52901
VECTOR CAPITAL MANAGEMENT PTY LTD
Current
Digital Currency Exchange (VASP)#41578
VELOCITY TECHNOLOGY AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#56073
VELOCIUM TRADING PTY LTD
Current
Digital Currency Exchange (VASP)#55940
VIELD PTY LTD
Current
Digital Currency Exchange (VASP)#45652
VIKING DIGITAL PTY LTD
Current
Digital Currency Exchange (VASP)#54907
VINMI PTY LTD
Current
Digital Currency Exchange (VASP)#51820
VIREX GLOBAL PTY LTD
Current
Digital Currency Exchange (VASP)#55619
VIRGO AUSTRALIA PTY LTD
Current
Digital Currency Exchange (VASP)#45409
VIRON SOFTWARE PTY. LTD.
Current
Digital Currency Exchange (VASP)#50612
VOYAGETECH PTY LTD
Current
Digital Currency Exchange (VASP)#51028
Page 3 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.