The Australian DCE Digital Currency Financial License is a financial license regulated and issued by Australia's AUSTRAC. It is aimed at providers of digital currencies and has a high degree of recognition and compliance. It is one of the standard licenses for digital currencies.
Advantage:
Authoritative recognition: Australia is one of the core regions in the global financial market. The high recognition of this license can enhance the strength and reputation of the exchange.
Compliance: Having this license can prove to users that the exchange has complied with Australia’s anti-money laundering and counter-terrorist financing regulations, helping to improve the transparency and credibility of the exchange.
Diversified Services: Having this license allows the exchange to provide currency exchange and sending services, allowing the platform to better meet customer needs and provide more diversified services.
The processes we are responsible for:
Register an Australian company: First you need to register an Australian company and provide information such as basic company information, detailed information of shareholders and directors, and company business scope.
Apply for business number ABN: After the Australian company is registered, you need to apply for a business number ABN and submit information such as the company's tax number and personal tax number.
Preparation of application materials: writing the business plan, operation plan and relevant documents such as anti-money laundering regulations and anti-terrorist financing regulations of the digital currency trader.
Submit application: Submit application for license to AUSTRAC and ASIC of Australia and answer relevant questions during the application process.
Approval and licensing: The license approval process usually takes about three months. Once approved, you can obtain the Australian DCE digital currency financial license.
The Australian DCE digital currency financial license has become the goal pursued by many digital currency exchanges due to its authoritative recognition, high compliance and diversified service advantages. In Australia, the core region of the global financial market, having this license can not only enhance the strength and reputation of the exchange, but also prove compliance and transparency to users.
