Moonpay has successfully registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) to provide digital currency exchange services in Australia. This registration will enable Moonpay to establish local payment processing relationships and offer Australian users alternative payment methods such as Osko and Pay ID. As a registered entity, Moonpay will comply with Australia’s AML/CTF Act, adhering to reporting, KYC, and record-keeping requirements. Moonpay’s co-founder and CEO, Ivan Soto-Wright, expressed excitement about bringing their services to Australian users and emphasized their commitment to compliance and consumer safety. This registration marks another step in Moonpay’s global expansion, with previous registrations in the U.K., Ireland, Italy, Canada, and 44 U.S. states.
Moonpay Secures Registration to Offer Digital Currency Exchange Services in Australia
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