Accreditation

You will find our accreditation, counter-parties, and auditing partner below.

Group's Licenses & Accreditation

Australian Securities & Investment Commission (ASIC)
Australian Financial Services (AFS) License (No: 334293)
Companies Office – Financial Service Provider Register
Financial Service Provider Register (FSPR) (No: FSP1782)
Financial Transactions Reports Analysis Centre of Canada
Money Services Business License (No: M08934674)
Department of Internal Affairs New Zealand
AML Regulated
Australian Transaction Reports and Analysis Centre
Registered Remittance Service Provider & Registered Digital Currency Exchange Provider Registration
Hong Kong Customs and Excise Department
Money Service Operator License
Securities & Futures Commission of Hong Kong
Dealing in Securities, Advising on Securities, Asset Management, Dealing in Futures Contract, Advising on Futures Contract

Counter-parties

Auditing Partner