Regulators / AUSTRAC

AUSTRAC: brokers of the directory with its licence

2 of 207 brokers in the directory name AUSTRAC (Australian Transaction Reports and Analysis Centre, Australia). Each licence is shown with its number and the date it was checked against the register.

Regulator register ↗

BrokerLegal entityLicence numberRegister
BingX StellarExchange Pty Ltd — Claimed only
Kraken Bit Trade Pty Ltd The broker does not state a licence number Claimed only

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Confirmed in the register: 0 / 2. Methodology →