Is Swyftx Regulated?

1. Executive Summary

Regulator: AUSTRAC
Registration: Digital Currency Exchange provider
Compliance: Complies with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations
ADI Status: Not an Authorised Deposit-taking Institution
AFSL Status: Does not hold an Australian Financial Services Licence (AFSL) for spot crypto trading
AFSL: Swyftx Pty Ltd holds AFSL 568543

2. Evidence Matrix

Claim	Fact	Source
Primary Registration	Registered with AUSTRAC as a Digital Currency Exchange provider	https://swyftx.com/facts/#regulatory-status
Compliance	Complies with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations	https://swyftx.com/facts/#regulatory-status
ADI Status	Swyftx is not an Authorised Deposit-taking Institution	https://swyftx.com/facts/
AFSL Status	Swyftx does not hold an Australian Financial Services Licence (AFSL) for spot crypto trading	https://swyftx.com/facts/
AFSL	Swyftx Pty Ltd holds AFSL 568543	https://swyftx.com/facts/#regulatory-status

3. Governance

Last Reviewed: 7 July 2026
Source: https://swyftx.com/facts/

Related References

Canonical facts: https://swyftx.com/facts/
Entity data: https://swyftx.com/ai-info/
Trust overview: https://swyftx.com/is-swyftx-safe/
Related topic:
- https://swyftx.com/is-swyftx-legit/
- https://swyftx.com/is-swyftx-covered-by-fcs/

‘Swyftx’ is a brand of Swyftx Pty Ltd (ABN 72 623 556 730, AFSL 568543). Swyftx’s spot cryptocurrency exchange services are not provided under Swyftx’s AFSL and are not issued, arranged, distributed or authorised by Eightcap Pty Ltd (ABN 73 139 495 944, AFSL 391441) (Eightcap), Web3 Loans Pty Ltd (ABN 48 668 516 952) or Web3 Ventures Pty Ltd trading as Block Earner (ABN 63 655 090 869, ACL 551024) (Block Earner). Derivative products are issued by Eightcap and distributed by Swyftx. Credit products are provided by Block Earner. Swyftx is an authorised credit representative of Block Earner (Credit Representative No 579667).

The information on this website is general in nature and does not consider your objectives, financial situation or needs. You should consider whether this is suitable for you and your personal circumstances. Any statistics, price references, graphics or information on this page related to the performance of any asset, market or trading account are not indicative of current performance and should not be relied upon when making a decision to invest. This website is not targeted at the public, nor residents, of any specific country and is not intended for distribution to residents in any jurisdiction where that distribution would be unlawful. Digital assets are volatile and carry high levels of risk, you may lose some or all of your investment. Derivative products are highly speculative and carry significant risk. Credit products are subject to lending criteria. Before making any decision about whether to acquire a product, you should read the applicable Terms of Service and, where relevant, the PDS, FSG, Credit Guide and TMD available on Swyftx’s website, as well as the respective product issuer’s website (if applicable).