Exchange Licensing

Are you a cryptocurrency exchange looking to prepare for the upcoming regulatory changes requiring AFSL licensing and secure custody solutions?  We are experienced crytpo currency professionals, holding a wholesale AFSL and a a partnership with Ledger Enterprise. 

 

  1. AFSL Authoriasation: We hold an Australian Financial Services Licence (AFSL 479974) and have extensive experience in navigating the regulatory landscape for cryptocurrency exchanges. With our wholesale license, we can assist exchanges in obtaining the necessary AFSL to operate legally within the new regulatory framework.

 

  1. Secure Asset Custody: The new regulations emphasise the importance of secure asset custody. We provide robust custody solutions through our partnership with Ledger Enterprise  to ensure the safety and integrity of digital assets, meeting the guidelines set by the Australian government. Your clients’ assets will be in safe hands.

 

  1. Regulatory Compliance: We have comprehensive policies which can assist exchanges meet the specific obligations outlined in the regulatory regime, including providing services honestly and fairly, managing conflicts of interest, making required disclosures, submitting financial accounts, and maintaining solvency and cash reserves.

 

  1. Additional Obligations: Recognising the unique risks in the crypto industry, we can work with exchanges in complying with additional obligations such as standard form contracts and standards for custody software. 

 

  1. Consultation and Transition: We work with your C-Level, legal and advisor teams to assist you to navigate through the regulatory changes. Exchanges will have 12 months to transition to the new regime, and our expertise can assist to make this transition smooth and compliant.

 

  1. Consumer Protection: We prioritize consumer protection and have  implemented measures to safeguard against theft and investor losses, ensuring a secure trading environment.



Partner with us to navigate the evolving regulatory landscape and thrive in the digital asset sector. Our experience, AFSL authorization, partnerships and commitment to security and compliance make us the ideal partner for cryptocurrency exchanges.