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Enforcement/austracCWLTH

AUSTRAC: virtual asset service provider (digital currency exchange) registration renewal refused — TRANSFAST SERVICES PTY LTD

licence action29 Jan 2026

Respondent

TRANSFAST SERVICES PTY LTD

Facts

TRANSFAST SERVICES 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 29 January 2026 AUSTRAC refused to renew the registration of TRANSFAST SERVICES 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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