Compliance is our foundation
SGCX Pty Ltd is registered with AUSTRAC as a Digital Currency Exchange (DCE100840223-001) and an Overseas Remittance Provider (IND100840223-001), and operates a full AML/CTF program.
Our AML/CTF program
Customer due diligence
CDD and enhanced due diligence with sanctions screening on every relationship.
Transaction monitoring
Real-time fraud detection algorithms across exchange and remittance flows.
Audits & reporting
Quarterly compliance audits and ongoing regulatory filing.
Franchisee certification
Every franchisee completes an onboarding and certification protocol before going live.
Registrations
| Registration | Number |
|---|---|
| AUSTRAC Digital Currency Exchange (DCE) | DCE100840223-001 |
| AUSTRAC Overseas Remittance Provider (IND) | IND100840223-001 |
| ABN | 55664840313 |
| ACN | 664840313 |
Questions about our compliance posture?
Our compliance team is happy to assist counterparties, partners, and regulators.
Contact us