🏛️ AUSTRAC
AUSTRAC Registration & Compliance
Aussie Money Xchange is a registered reporting entity with AUSTRAC (Australian Transaction Reports and Analysis Centre) — the Australian government's financial intelligence unit.
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Our AUSTRAC Registration
As a registered remittance service provider and foreign currency exchange dealer, we operate under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
Registration Type
Remittance Service Provider
Regulator
AUSTRAC Australia
Status
✅ Currently Registered
Compliance
AML/CTF Act 2006
What This Means for You
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Your Money is Protected
We operate under strict government oversight. Your funds and transactions are handled lawfully and securely.
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Transaction Monitoring
We monitor all transactions for suspicious activity and report to AUSTRAC as required by law.
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Identity Verification
We verify every customer's identity. This protects you and prevents financial crime and fraud.
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Record Keeping
We maintain all records as required — this ensures your transaction history is always available if needed.
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Global Standards
Our compliance framework meets international AML/CTF standards — the same applied by banks and financial institutions.
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Trustworthy Service
When you exchange currency with us, you can be confident you are using a legitimate, regulated provider.