AUSTRAC Registered
Digital Currency Exchange DCE100578761. Fully compliant AML/CTF programs.
Segregated Custody
Client assets held separately via Leonie Hill Custody Pty Ltd with multi-sig controls.
Dual-Licensed
Regulated entities in Australia (ACN 625 613 041) and Singapore (UEN 201812815G).
Audit & Auditing
Full transaction audit trails, compliance reporting, and third-party security assessments.
Enterprise Security
MFA, RBAC, IP allowlisting, encrypted data at rest, and regular penetration testing.
Real-Time Monitoring
24/7 system monitoring, automated alerts, and incident response protocols.