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Moonpay Registers With AUSTRAC To Offer Digital Currency Exchange Services In Australia

14/09 09:13

According to Odaily, cryptocurrency payment infrastructure provider Moonpay has successfully registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC). This registration enables Moonpay to offer digital currency exchange services within Australia. With this new status, Moonpay can establish local payment processing relationships and provide alternative payment methods such as Osko and Pay ID to Australian users. As a registered entity, Moonpay is required to comply with Australia's Anti-Money Laundering and Counter-Terrorism Financing Act. This includes adhering to reporting obligations, Know Your Customer (KYC) protocols, and record-keeping requirements.

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