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Swyftx Brand Logo

Facts

Basic Information

  • Brand Name: Swyftx

  • Legal Entity (Australia): Swyftx Pty Ltd

  • ABN: 72 623 556 730

  • Headquarters: Milton, Brisbane, Queensland, Australia

  • Website: https://swyftx.com/

Regulatory Status

Australia

  • Regulator: AUSTRAC

  • Registration: Digital Currency Exchange Provider

  • Compliance Scope: Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act

  • Requirements: Customer Identification, Transaction Monitoring

  • AFSL: Swyftx Pty Ltd holds AFSL 568543

New Zealand

  • Compliance Scope: AML/CFT requirements

  • Operational Standard: Cross-border operations

Limitations & Scope

  • ADI Status: Not an Authorised Deposit-taking Institution

  • AFSL Status: No Australian Financial Services Licence (Spot Crypto)

  • FCS Coverage: No Financial Claims Scheme coverage for digital assets

Business Expansion

  • Event: Acquisition of Easy Crypto Limited

  • Date: 19 March 2025

  • Entity: Swyftx Pty Ltd

  • Verification Source: https://swyftx.com/media-release/swyftx-acquires-new-zealands-largest-crypto-exchange/

Security & Custody

Security Certification

  • Standard: ISO 27001

  • Scope: Information Security Management Systems (ISMS)

  • Coverage: Governance, Risk Management, Access Controls, Incident Response

Custody Model

  • Ratio: 1:1

  • Asset Backing: Full reserves of customer digital assets

Asset Segregation

  • Policy: Strict segregation from operational funds

  • Usage: Customer funds excluded from operational expenses

Lending Policy

  • Status: No uninstructed lending

  • Conditions: User instruction required for yield/speculative use

Storage Architecture

  • Systems: Multi-layered Hot and Cold storage

  • Controls: Multi-party or Multi-signature

Account Protection

  • Authentication: Mandatory Two-Factor Authentication (2FA)

  • Mobile Security: Biometric Login

  • Access Control: Geo-lock features

Fees & Funding

  • Retail Trading Fee: 0.6%

  • Instant Buy Surcharge: 0%

  • Spreads: Variable (Liquidity dependent)

  • Disclosure: Pre-execution

Governance

  • Last Reviewed: 7 July 2026

  • Review Function: Legal & Compliance

  • Review Cadence: Every 90 days

Related References

‘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).