Announcement
dtcpay Receives Approval for AUSTRAC DCE Registration
As an AUSTRAC-registered Digital Currency Exchange, dtcpay is now recognized as a legitimate player in the Australian Digital Currency industry, aligning with the country’s stringent financial regulations.
17 Mar 2025 • 3 mins Read

With our AUSTRAC DCE registration now in place, dtcpay is excited to expand our offering to the Australian market, enabling Australians to process seamless swaps between digital currencies and fiat.
dtcpay Receives Approval for AUSTRAC DCE Registration
We are proud to announce that we have successfully received our AUSTRAC (Australian Transaction Reports and Analysis Centre) registration approval as a Digital Currency Exchange (DCE) provider. This milestone further reinforces our commitment to regulatory compliance and our dedication to offering seamless and secure financial solutions to businesses and individuals globally.
What Does AUSTRAC DCE Registration Mean for dtcpay?
The AUSTRAC DCE Registration is a critical step toward establishing trust and credibility within the Australian financial ecosystem. This approval enables us to offer stablecoin-to-fiat services in Australia, with full compliance to Australian anti-money laundering (AML) and counter-terrorism financing (CTF) laws.
As an AUSTRAC-registered Digital Currency Exchange, dtcpay is now recognized as a legitimate player in the Australian Digital Currency industry, aligning with the country’s stringent financial regulations. This registration demonstrates our commitment to maintaining a high standard of integrity and trust in our operations, ensuring that our customers can transact with confidence.
Why AUSTRAC Registration Matters
- Strengthening Regulatory Compliance
Our AUSTRAC registration underscores our ongoing efforts to maintain the highest levels of regulatory compliance. With this registration, we are required to implement robust systems for reporting suspicious activities, keeping detailed transaction records, and conducting thorough KYC (Know Your Customer) checks. This ensures that dtcpay continues to operate transparently and securely, adhering to Australia’s AML and CTF requirements.
- Building Trust and Credibility
The Australian market is one of the most highly regulated in the world when it comes to digital currencies and financial services. By being AUSTRAC-registered, dtcpay is able to provide compliant, secure and transparent digital currency solutions to our Australian customers and partners.
- Expanding Our Reach in the Global Fintech Ecosystem
As a regulated Major Payment Institution (MPI) licensed by the Monetary Authority of Singapore (MAS), dtcpay already has a strong presence in the digital currency space. Our AUSTRAC DCE registration now allows us to offer our suite of digital currency solutions to Australian businesses, enabling them to integrate stablecoin channels into their operations, manage digital assets, and seamlessly convert between fiat and stablecoin. - Commitment to Sustainable, Future-Focused Financial Solutions
dtcpay is on a mission to make global transactions seamless, efficient, and sustainable. Our AUSTRAC DCE registration complements our long-term vision of driving the adoption of stablecoins in traditional financial systems. By offering compliant, secure, and efficient fintech solutions, we empower businesses and individuals to embrace digital currencies confidently and conveniently.
What’s Next for dtcpay?
With our AUSTRAC DCE registration now in place, dtcpay is excited to expand our offering to the Australian market, enabling users to process seamless swaps between digital currencies and fiat. We look forward to helping Australians navigate the evolving financial landscape, empowering them with innovative fintech solutions that are both secure and compliant.
Our AUSTRAC registration is one step in a journey that spans the globe, helping businesses and individuals unlock the full potential of digital currency solutions.
To learn more about how dtcpay and to explore our digital currency solutions, visit dtcpay.com.
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About dtcpay
dtcpay is a regulated Major Payment Institution (MPI) licensed by the Monetary Authority of Singapore (MAS) to conduct Digital Payment Token (DPT) services and other payment services under the Payment Services Act (PSA). As a leading provider of digital payment solutions, we pioneer the integration of stablecoin acceptance into traditional financial systems. With a vision to make global transactions seamless and sustainable, dtcpay empowers individuals and businesses to embrace the future of payments.