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Digital currency exchange providers A digital currency exchange provider is an individual, business or organisation that exchanges:money (Australian or foreign currency) for digital currencydigital currency for money (Australian or foreign currency)as part of operating a digital currency exchange business.

Digital currency exchange providers must be registered with AUSTRAC. Find out more about how to register. You will be enrolled with AUSTRAC as part of the registration process.If you are a digital currency exchange provider, you must be registered with AUSTRAC before you can provide digital currency exchange services.

It is against the law to provide digital currency exchange services in Australia without being registered.Registration obligationsYou must:apply to register with AUSTRAC. AUSTRAC has the right to refuse, suspend or cancel registration. We can also impose conditions on registration.renew your registration every three years.keep your details up to dateRead about the consequences of not complying.Related guidance resourcesA guide to preparing and implementing an AML/CTF program for your digital currency exchange businessSMR and digital currency exchange provider webinar recording