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Enforcement/austracCWLTH

AUSTRAC: virtual asset service provider (digital currency exchange) registration cancelled — Atpay Trading Pty Ltd

licence action3 Jan 2026

Respondent

Atpay Trading Pty Ltd

Facts

Atpay Trading Pty Ltd appears on AUSTRAC's list of virtual asset registration actions. AUSTRAC states it can refuse, suspend, cancel or refuse to renew a registration where it considers a business poses an unacceptable risk of money laundering, terrorism financing or other serious crime; the list does not give the grounds for this decision.

Outcome

On 3 January 2026 AUSTRAC cancelled the registration of Atpay Trading Pty Ltd as a virtual asset service provider (digital currency exchange), as recorded on AUSTRAC's published list of registration actions. The list does not state reasons for individual decisions.

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Read the source

https://www.austrac.gov.au/about-us/record-our-actions/virtual-asset-registration-actions

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