AML Web Policy


Aus Merchant Pty Ltd abides by Australian regulation set out in the AML/CTF Act which requires for Aus Merchant to adopt and maintain an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program and take a risk-based approach to identify, mitigate and manage the risk of money laundering and terrorist financing risks.

Aus Merchant is regulated by AUSTRAC as a digital currency exchange provider (DCE) and has been enrolled since August 2020.

Our compliance methodology includes some of the following measures;

  • Know your customer checks (KYC) verification of all customers prior to trading. We use for this process. 
  • Currency deposit and withdrawals must be held and received to an account or wallet in the same name as the Aus Merchant account.
  • Aus Merchant is obliged to report any suspicious activity to the relevant authorities