NCX AU joins Independent Reserved and CoinSpot in complying with the same AML-CTF Rules

18th Apr 2018

Two more Australian cryptocurrency exchanges have been registered by AUSTRAC under rules that came into effect earlier this month.

NCX and join Independent Reserve and CoinSpot in complying with the same anti money laundering and counter-terrorism financing (AML-CTF) rules that apply to other finance sector participants such as banks.

Perth-based National Currency eXchange (NCX) said in a statement that it “confirms its compliance program will keep it in alignment with its AML-CTF obligations”.

Read More

© 2020 by NCX AU Pty Ltd

ABN:  21 620 754 716   I   ACN: 620 754 716