AUSTRAC digital currency license

AUSTRAC digital currency license requirements:

1, digital currency traders in Australia must apply for AUSTRAC and provide all business details. Companies offering digital currency transactions that are not licensed by AUSTRAC can result in imprisonment for two years, an AUD105,000 fine, or both.

Establish and maintain AML/CTF programs to identify, mitigate and manage money laundering and terrorist financing risks they may encounter.---智汇咨询

3. Identify and verify customer identity.

4. Report suspicious activity and transactions involving fiat currency in excess of AUD10,000 or more (or equivalent) to AUSTRAC.

5. Maintain special records for transactions, customer identification and AML/CTF projects for 7 years.

What information is required to apply for an AUSTRAC licence in Australia

1. An Australian company must be registered before applying for a licence.

2, provide the name of the Australian company: the name of the Australian company to be registered three (in English), two of which are optional, Wisdom Consulting suggests that the name ends with PTY LTD or PTY LIMITED.

3. Provide legal person identity information, identity Z, passport, address proof, legal person no criminal record proof and notarized scanned copy.

4. Apply for an Australian tax ID.

5, after the completion of the above, start to apply for a license.

AUSTRAC Licence application:

1. Write digital currency trading business plan and operation plan;

2. Prepare and write application materials;

3. Write anti-money laundering regulations and anti-terrorist financing cases, as well as daily operation plans of regulations;原文转载：https://fashion.shaoqun.com/a/1935555.html

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