Accreditation

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

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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
Ontario Securities Commission
The Exempt Market Dealer
Monetary Authority of Singapore
Major Payment Institution License (No: PS20200633)
Alberta Securities Commission
The Exempt Market Dealer
British Columbia Securities Commission
The Exempt Market Dealer

Counter-parties

Auditing Partner