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About You

The name and photo associated with your Google Account will be recorded when you upload files and submit this form. Only the email address you enter is part of your response.

Email*

Your email address

Enter Email Confirm Email

Company Name*

So we can link your submission to your account with us, please specify the company name you have registered with

Which products are you applying for? (Tick all that apply)*

AUDD Mint (Our institutional platform; for distributor and API access)

AUDD Digital (Our retail platform; for SMB treasury management)

AUDD Gateway (Our fiat on/off ramp integration)

COMPLIANCE

The questions below relate to the compliance measures taken by the business in providing its digital currency exchange services.

Country your Exchange is registered in*

Please specify any licenses or registrations you hold in relation to your business activities (for example, your AUSTRAC DCE registration number)*

Please upload evidence to support your licenses or registrations specified above (for example, a screenshot of your AUSTRAC portal showing the company's DCE registration number)*

The maximum uploads permitted is 5 with a maximum file size of 10mb

Drop files here or

Accepted file types: jpg, png, pdf, Max. file size: 10 MB, Max. files: 5.

Please upload your AML/CTF Program*

The maximum uploads permitted is 5 with a maximum file size of 64MB

Drop files here or

Accepted file types: pdf, Max. file size: 64 MB, Max. files: 5.

When was the last internal or external review completed on the AML/CTF Program?*

OPERATIONAL STRUCTURE

The following section relates to how designated services (buying or selling cryptocurrency) are conducted within the business.

In a few words, describe the operational model of the business (i.e: orderbook, OTC desk, p2p etc.)*

Does the business custody client fiat or cryptocurrencies?*

Fiat

Cryptocurrency

Neither

If fiat or cryptocurrency has been selected above, what treasury management procedures does the business have in place to safeguard client holdings?

If you would like to provide any supporting documentation for your answer above, please provide it here.

The maximum uploads permitted is 5 with a maximum file size of 10MB

Drop files here or

Accepted file types: jpg, pdf, png, Max. file size: 64 MB, Max. files: 5.

OPERATIONAL VOLUME AND FLOWS

The following questions relate to the current trading volume of the business. The information collected here is used to apply suitable limits and ensure the operational experience with AUDD is as efficient as possible. The questions below can be answered in different ways based on the circumstances of the business. If the business has been operating for more than 1 year in the Australian market, the information provided in your answers should be based on historical performance. If the business has been operating for less than one year in the Australian market, or is not yet operational, the information provided in your answers should be based on forecasted performance.

Which option best describes operational stage of your business?d*

Operating 12 or more months in the Australian market

Operating less than 12 months in the Australian market

Not yet operational in the Australian market

Do you provide digital currency exchange services overseas? If yes, please specify these jurisdictions and an estimated time period of this operation (i.e: Vietnam, 2 years)*

Considering the last 12 months of business operations, what has been the dominant flow direction of trades? OR Considering the next 12 months of business operations, what is the anticipated demand for trades to be?*

Mostly clients buying cryptocurrency

Mostly clients selling cryptocurrency

Equal distribution between both

Volume Forecast*

Considering the last 12 months of business operations, what would be the average monthly AUD volume (funds in + funds out)? OR Considering the next 12 months of business operations, what would be the forecasted average monthly AUD volume (funds in + funds out)

Average Value Forecast*

Considering the last 12 months of business operations, what would be the average AUD value of a customer transaction? OR Considering the next 12 months of business operations, what would be the forecasted average AUD value of a customer transaction?

Other Stablecoin Usage*

Does the business incorporate other stablecoins into its services? If yes, please specify these (i.e: USDT, USDC, EURC etc.) OR Does the business intend to incorporate other stablecoins into its services? If yes, please specify these.

Other Stablecoin Volume Estimate %*

If yes has been answered above, what is the current (or intended) percentage of volume denominated in stablecoins?

Please provide any further information to assist with substantiating the answers above. I.e: Historical or forecasted performance data, Business plan, on-chain transaction report etc.

Drop files here or

Accepted file types: jpg, pdf, png, Max. file size: 10 MB, Max. files: 5.

Phone

This field is for validation purposes and should be left unchanged.

AUDD DCE Questionnaire

Digital Currency Exchange Questionnaire

Next Steps: Sync an Email Add-On

About You

COMPLIANCE

OPERATIONAL STRUCTURE

OPERATIONAL VOLUME AND FLOWS

Contact
us

AUDD DCE Questionnaire

Digital Currency Exchange Questionnaire

Next Steps: Sync an Email Add-On

About You

COMPLIANCE

OPERATIONAL STRUCTURE

OPERATIONAL VOLUME AND FLOWS

Contact us

Contact
us