Asia & Pacific · Premium track
Australia.
Its regulators are AUSTRAC (AML/CTF) and ASIC (conduct / AFSL).
Australia is one of 15 Premium-track jurisdictions we run, and one of 8 we cover in Asia & Pacific.
Australia at a glance.
- Authorisations
- AUSTRAC DCE registration + ASIC AFSL (where a financial product)
- Regulators
- AUSTRAC (AML/CTF) and ASIC (conduct / AFSL)
- Capital
- DCE: none · AFSL: RG 166 net tangible assets (up to AUD 10m for custody)
- Substance
- Australian company, responsible managers, AML/CTF program
- Tax
- Company 25%/30%; crypto a CGT asset; digital currency GST-free
- Timeline
- DCE ≈3–6 months; AFSL several months to a year+
Figures are the current published cost and timeline for a clean file. We confirm both in writing before you commit.
Weighing alternatives?
Operators comparing Australia usually look at these next — same licence type, similar speed or the same region.