Crypto exchange Zoomex has announced its official registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC), strengthening its international standing.
Registration with AUSTRAC
Zoomex has achieved a significant milestone by becoming officially registered with AUSTRAC. This accomplishment underscores the company's commitment to AML/CFT compliance and enhancing user trust.
Licenses and Certifications Obtained
Zoomex combines several key licenses and certifications, including:
* AUSTRAC Registration (Australia) – allows legal operation in the local market. * MSB License (USA) – registered with FinCEN for conducting fiat transactions in the U.S. * NFA Registration (U.S.) – enhancing compliance for derivative trading. * MSB License (Canada) – authorization to provide digital asset-related financial services in Canada.
Technical Security and Risk Management
Zoomex is actively working on the technical security of its platform, utilizing multi-layer encryption and cold-hot wallet segregation. A professional risk management system continuously monitors suspicious activities, creating a reliable trading environment.
Zoomex's registration with AUSTRAC is a crucial step towards further strengthening its global compliance strategy while ensuring high security standards and user trust.
