Cryptoasset & Digital Asset Licence in Australia
Digital currency exchange registration. ASIC + AUSTRAC regulated. Capital from Varies. Typical timeline 3 to 9 months.
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Tell us the business, the markets and your timing. Every enquiry is answered the same business day, with a written proposal: the licence, the requirements, the cost and the timeline.
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Why Australia for Your Cryptoasset & Digital Asset Licence?
Australia offers a well-regulated market, strong rule of law, and access to the Asia-Pacific region.
Australia requires digital currency exchange providers to register with AUSTRAC. ASIC is developing a broader regulatory framework for crypto-assets.
Licence requirements
Detailed requirements
AUSTRAC registration for AML purposes. Comprehensive AML/CTF programme required. ASIC compliance for entities dealing in financial products.
Application process
Regulatory Strategy
We assess your business model and regulatory position to develop a clear licensing strategy.
Business Plan
We prepare a comprehensive business plan meeting the regulator's expectations.
Programme of Operations
Detailed programme of operations covering governance, compliance, and operational arrangements.
Compliance Framework
Full AML/CFT framework, compliance monitoring programme, and risk management policies.
Application Submission
We compile and submit the complete application package to the regulator.
Regulator Review
We manage all regulator communications and information requests during the review period.
Authorisation
Upon approval, we support your transition to live operations.
Process detail
3 to 9 months depending on the regulatory pathway and business complexity.
Australia vs United Kingdom
| Criteria | Australia | United Kingdom |
|---|---|---|
| Capital | Varies | No capital floor |
| Timeline | 3 to 9 months | 3 to 12 months |
| Regulator | ASIC + AUSTRAC | FCA |
| Key Feature | Digital currency exchange registration | AML registration, rigorous assessment |
Related services
Licensing & Authorisation
Full-service licensing advisory from strategy to authorisation.
Compliance Support
Ongoing compliance frameworks tailored to your regulatory obligations.
Financial Crime
AML, KYC and financial crime prevention programmes.
Ready to get started?
Every enquiry is answered the same business day, with a written proposal.
Speak to a licensing expertFrequently asked questions
The capital requirement for a cryptoasset & digital asset licence in Australia is Varies. AUSTRAC registration for AML purposes. Comprehensive AML/CTF programme required. ASIC compliance for entities dealing in financial products.
The typical timeline for a cryptoasset & digital asset licence in Australia is 3 to 9 months. 3 to 9 months depending on the regulatory pathway and business complexity.
Australia offers a well-regulated market, strong rule of law, and access to the Asia-Pacific region.
After receiving your cryptoasset & digital asset licence in Australia, you must maintain ongoing compliance with regulatory requirements including safeguarding of customer funds, regular regulatory reporting, maintaining adequate capital, updating AML and compliance frameworks, and cooperating with supervisory reviews and inspections.
Most jurisdictions require local substance for a cryptoasset & digital asset licence. In Australia, you will typically need a registered office, at least one locally resident director, and potentially additional operational staff. We can advise on the exact requirements and help you establish the minimum viable local presence.
A cryptoasset & digital asset licence in Australia provides access to the domestic market. Digital currency exchange registration. Separate authorisation may be required for other jurisdictions.