Committed to the highest standards of regulatory compliance
Getcoins.com.au is operated by BA Digital Ventures Pty Ltd (ACN 646 421 605, ABN 30 646 421 605), an Australian company:
We are fully committed to compliance with Australia's Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and AUSTRAC's AML/CTF Rules.
Comprehensive program reviewed annually, covering KYC, KYT, transaction monitoring, reporting, staff training, and risk assessments.
Customers always retain control of their funds. Getcoins does not provide custodial wallets.
Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs) are filed with AUSTRAC as required by law.
Identification and transaction records are securely stored for a minimum of 7 years.
We publish the following policies for customer reference:
If you have compliance-related inquiries, contact our Compliance Officer at:
[email protected]