Image

AUSTRAC Regulations and How It Effects Digital Currency Exchanges

4 months ago
0 comment(s)

Since April we are regulated by AUSTRAC - Australia's financial intelligence agency with regulatory responsibility for anti-money laundering and counter-terrorism financing. As part of the regulation we’re required to meet AML/CTF obligations including: Collecting and verifying...

Read More
Image

Introducing Instant POLi Deposit Confirmations.

3 weeks ago
0 comment(s)

We now have instant confirmations of POLi Deposits. This means we are one of the few places in Australia where you can transfer money electronically from your home and buy Bitcoin within minutes.   Other Changes ... To allow instant confirmations while protecting ourselves from a...

Read More