Australia Crypto Exchange – Compliant Development
Launch a crypto exchange in Australia with compliance controls mapped to AUSTRAC / ASIC and AUSTRAC DCE. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Australia · Crypto Exchange
Australia requires AUSTRAC registration for digital currency exchanges with AML/CTF programs.
| Jurisdiction | Australia |
|---|---|
| Regulator | AUSTRAC / ASIC |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Implement KYC verification processes within the exchange software.
- Integrate AML transaction monitoring systems to detect suspicious activity.
- Ensure audit logs are maintained for all transactions for regulatory review.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is the process for developing a compliant crypto exchange?
- The process involves integrating AUSTRAC and ASIC compliance controls into the software, followed by legal consultation for registration.
- What compliance features should a crypto exchange have?
- Key features include KYC verification, AML monitoring, transaction auditing, and reporting capabilities.
- How can I ensure ongoing compliance after launch?
- Regular audits, updates to compliance software, and staying informed about regulatory changes are essential for ongoing compliance.