Moonpay Registered with AUSTRAC in Australia, Offering Digital Currency Exchange Services
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September 14, 2024
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Moonpay Registers in Australia to Offer Digital Currency Exchange Services
Crypto finance news: Moonpay, a cryptocurrency payment infrastructure provider, has registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) to offer digital currency exchange services in Australia. This registration will allow Moonpay to establish local payment processing relationships and provide Australian users with alternative payment methods such as Osko and Pay ID.
As a registered entity, Moonpay will comply with Australia's Anti-Money Laundering/Counter-Terrorism Financing Act, adhering to reporting, KYC, and record-keeping requirements.
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