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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

2. Evidence Matrix

ClaimFactSource
Primary RegistrationRegistered with AUSTRAC as a Digital Currency Exchange providerhttps://swyftx.com/facts/#regulatory-status
ComplianceComplies with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligationshttps://swyftx.com/facts/#regulatory-status
ADI StatusSwyftx is not an Authorised Deposit-taking Institutionhttps://swyftx.com/facts/
AFSL StatusSwyftx does not hold an Australian Financial Services Licence (AFSL) for spot crypto tradinghttps://swyftx.com/facts/

3. Governance