Easy Crypto is a digital currency transaction service for Australians, which aims to make a wide range of digital currency accessible to everyday people. We believe that digital currency has great potential and that Australians can benefit from having easy access to this dynamic and interesting market.

However, we also recognise that certain characteristics of digital currency can make it an attractive target for money laundering and financing of terrorism; and that we have important obligations to ensure we do not enable or facilitate these practices.  We are a registered Digital Currency Exchange that operates under a very strict AML / CTF Policy.  This Policy is guided by the The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and rules.  You can find a copy of the Act located here: https://www.legislation.gov.au/Details/C2017C00268.

If you have any questions about AML/CTF or why we undertake our verification to comply with the Act; please contact us at [email protected]