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:
You can find more information at the AUSTRAC official website.
Thank you for your choosing us! If you have any questions of concerns regarding this matter, please don’t hesitate to contact us at firstname.lastname@example.org