Binance
Unmatched liquidity and coin selection. The go-to exchange for active crypto traders despite ongoing regulatory complexity in some jurisdictions.
Cold StorageProof of ReservesStakingDeFi Access
4.4/ 5
Crypto RegulatorBest AUSTRAC-Registered Crypto Exchanges
Last updated
6
Regulated Exchanges
Country
AustraliaJurisdiction
Australia
Each broker on this page is authorised by AUSTRAC, Australia’s national anti-money laundering and counter-terrorism financing regulator, classified as a Tier 2 authority. AUSTRAC regulates digital currency exchange providers, focusing on compliance with reporting and record-keeping rules rather than retail trading protections. Although AUSTRAC registration signals a broker’s compliance with core Australian financial laws, it does not mandate fund segregation, set retail leverage caps, or provide investor compensation schemes. AUSTRAC’s oversight primarily aims to prevent financial crime in the crypto sector.
Verify on official register
Check an exchange's licence status directly on the AUSTRAC public register.
AUSTRAC Regulated Crypto Exchanges
6 crypto exchangesSort:
Best-in-class for CeFi/DeFi integration. The strongest platform for traders who want both exchange trading and on-chain DeFi access in a single interface.
Cold StorageProof of ReservesStakingDeFi AccessBest overall platform for new crypto users. The Visa card, accessible app, and broad regulatory presence make it the easiest entry point into crypto.
Cold StorageProof of ReservesStakingDeFi Access
Frequently Asked Questions
AUSTRAC is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 6 crypto exchanges regulated or registered under AUSTRAC. The full list is shown above, sorted by overall rating.
AUSTRAC is based in Australia and covers the Australia jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official AUSTRAC website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
AUSTRAC regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange’s own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.