Licences, Registrations and Regulatory Status
SGCPAY (AUS) LIMITED is committed to operating transparently within Australia's regulatory framework. This page sets out our company identification, our AUSTRAC registrations, and the scope of what those registrations do and do not authorise.
Company Identification
Details as recorded with Australian regulators and registries.
AUSTRAC Registrations
SGCPAY (AUS) LIMITED is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) under the following registrations.
Digital Currency Exchange Register (Virtual Asset Service Provider)
Permits the provision of digital currency exchange services in Australia, subject to AML/CTF obligations.
Remittance Service Provider Register
Permits the provision of remittance services as an independent remittance dealer, subject to AML/CTF obligations.
What These Registrations Do and Do Not Authorise
AUSTRAC registration relates to obligations under Australia's anti-money-laundering and counter-terrorism-financing regime. It has a specific, limited scope.
- These registrations are not an Australian Financial Services Licence (AFSL) and do not authorise the provision of financial products or financial advice.
- Products that would require additional authorisation — including financial products, foreign exchange and CFD trading, and credit — remain subject to obtaining the relevant regulatory approvals, or to being offered in partnership with appropriately authorised providers.
- AUSTRAC registration does not constitute an endorsement of SGCPAY, or of any SGCPAY product, by AUSTRAC or any other regulator.
Services Provided Through Partners
Certain services described on our website — including card issuing and banking services, where applicable — are provided through regulated third-party partners rather than directly by SGCPAY. Details of the relevant partner for a given service are made available to customers where required by law or where otherwise permitted.