Australia Token Issuance & RWA – Compliant Development
Launch token issuance & RWA in Australia with compliance controls mapped to AUSTRAC / ASIC and AUSTRAC DCE. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Australia · Token Issuance & RWA
Australia requires AUSTRAC registration for digital currency exchanges with AML/CTF programs.
| Jurisdiction | Australia |
|---|---|
| Regulator | AUSTRAC / ASIC |
| Product | Token Issuance & RWA |
Software
Built-in compliance controls
- Token smart contracts with role-based admin controls
- Investor onboarding, whitelisting, and transfer restrictions
- Cap table, vesting, and corporate actions tooling
- Prospectus/disclosure document hosting and e-sign flows
- Secondary market integration and registry sync where applicable
- Implement KYC verification for all token purchasers.
- Integrate AML monitoring for all transactions.
- Maintain detailed records of token issuance for regulatory compliance.
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 compliance requirements are there for token issuance?
- Token issuance must comply with KYC, AML regulations, and any specific requirements set by AUSTRAC and ASIC.
- How can I ensure my token issuance process is compliant?
- Regular audits, compliance training, and integrating compliance software are essential for ensuring compliance.
- What are the risks of non-compliance in token issuance?
- Non-compliance can lead to significant fines, legal actions, and reputational damage.