Imported regulator record
AUSTRAC
Not provided in verified source recordsAustralian Transaction Reports and Analysis Centre
- Linked licence records
- 9
- Marked regulated / registered
- 8
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to AUSTRAC
9 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| OKX(Record outside this site's directory) | 22636269040 | Regulated | OKX AUSTRALIA PTY LTD | 2019-11-04 | |
| HTX(Record outside this site's directory) | Not supplied | Regulated | — | 2021 | |
| LBank(Record outside this site's directory) | Not supplied | Registered | LBK.INFO PTY. LTD | — | |
| Binance DEX(Record outside this site's directory) | 100576141-001 | Regulated | InvestbyBit Pty Ltd.(Binance Australia) | 2020-04 | |
| Checkout(Record outside this site's directory) | 616757969 | Regulated | Checkout | — | |
| Pionex(Record outside this site's directory) | 665 262 868 | Revoked | Pionex | 2024-12-10 | |
| CoinJar(Record outside this site's directory) | DCE100749118‐001 | Regulated | CoinJar Australia Pty Ltd | 2013 | |
| BTCMarkets(Record outside this site's directory) | DCE100577866-001 | Regulated | BTC Markets Pty Ltd | 2013 | |
| Binance(Record outside this site's directory) | 100576141-001 | Regulated | InvestbyBit Pty Ltd | — |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.