Getcoins.com.au is operated by BA Digital Ventures Pty Ltd (ACN 646 421 605, ABN 30 646 421 605), an Australian company registered with ASIC and enrolled with AUSTRAC as a Digital Currency Exchange (DCE).
We are committed to full compliance with Australia's Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and AUSTRAC's AML/CTF Rules.
All customers must complete identity verification before using our services. We verify identity documents and conduct risk assessments in line with regulatory requirements.
We use blockchain analytics and transaction monitoring to detect suspicious activity. Every transaction is screened for compliance with Australian law and international sanctions.
We submit Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs) to AUSTRAC as required by law. Our team is trained to identify and report potential financial crimes.
Our AML/CTF Program includes:
Identification and transaction records are retained securely for a minimum of 7 years, in compliance with Australian law. All data is protected with industry-standard encryption and access controls.
Staff are trained annually on AML/CTF obligations and emerging financial crime risks. We maintain a culture of compliance throughout our organization.
Getcoins provides services on a non-custodial basis. Customers retain full control of their funds at all times. We do not operate custodial wallets or accounts.
This model ensures that:
We work with trusted providers for KYC, compliance, and blockchain monitoring. Our systems are designed to protect against money laundering, terrorism financing, fraud, and other financial crimes.
We continuously update our processes to stay ahead of emerging threats and maintain the highest standards of security and compliance.
For more information or compliance-related inquiries, please contact our AML/CTF Compliance Officer at:
[email protected]