AUSTRAC Registration

We assist digital currency exchanges and remittance service providers with applying for and obtaining AUSTRAC Registration.

Overview

Certain businesses, including digital currency exchanges and remittance service providers, are required to be enrolled and registered with AUSTRAC under the AML/CTF Act and Rules.

Our AML/CTF compliance consultants have in depth expertise assisting reporting entities with applying for and successfully obtaining enrolment and registration with AUSTRAC, irrespective of whether you operate a digital currency exchange or are a remittance service provider.

Generally, as a first point, our AML/CTF compliance consultants will provide you with advice to assist you in determining whether you fit the criteria of a reporting entity that is required to be registered with AUSTRAC. Once it is determined that you are required to be registered with AUSTRAC, our AML/CTF compliance consultants will assist you throughout the entire process from submitting the application for registration to providing ongoing AML/CTF compliance services after registration has been successfully obtained, and ensure that the process is simplified and stress-free, while maintaining affordable fixed-fee pricing.

Types of Businesses We Assist

Our Process

Step 1:

Consultation & Engagement

Have a free initial consultation with you to obtain a better understanding of your circumstances, and based on such, advise you on all relevant requirements and processes. Accordingly, provide you with a fixed-fee proposal.

Step 2:

Information Gathering

The AUSTRAC Registration process will begin by us gathering all the information we require to appropriately prepare the application for AUSTRAC Registration.

Step 3:

Preparation & Lodgement

Once we have gathered all the relevant information we require, we will begin preparing and collating the documents required by AUSTRAC and once they are finalised, lodge the application on your behalf with AUSTRAC.

Step 4:

Application Management

After lodging the application for registration with AUSTRAC, we will liaise with AUSTRAC and respond to any questions they may have on your behalf until registration with AUSTRAC has been granted.

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Testimonials

We highly recommend Dario to anyone needing assistance navigating the requirements and the complexities of obtaining an Australian Credit Licence. Dario made an overwhelming experience seamless and stress-free. A BIG thank you to Dario and the entire team at Adria Group.

Bmoney Finance Bora Tuncoglu

Adria Group provided us with professional services to assist us in achieving our own AFSL and exceeded expectations. After seeing the value Adria Group provided to us, we would confidently say we would not have been able to succeed without them.

Redwood Financial Planning Ryan Humphries

Adria Group professionally and efficiently guided me to what I need legally in starting my own small business. They made the complex process simple and easy to understand and allowed for us to getting operating quicker. I would not be going anywhere else for future needs.

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