Brentonvale Trust
Registrations and Regulatory Requirements of Brentonvale Trust (Australia)
Brentonvale Trust is duly registered and operates in compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and other applicable Australian financial regulations.
| Jurisdiction | Registration | Regulatory Authority |
|---|---|---|
| Federal (Australia) | Registration as a Digital Currency Exchange (DCE) and reporting entity under AML/CTF compliance framework | AUSTRAC, PO Box 13173, Law Courts, Melbourne VIC 8010 |
| Financial Services (National) | Australian Financial Services Licence (AFSL) for dealing in financial products and providing financial advice | ASIC, Level 5, 100 Market Street, Sydney NSW 2000 |
| Derivatives & Markets | Authorization to operate or provide derivatives and trading services | ASIC |
| Digital Assets / Crypto | Registration as a Digital Currency Exchange (DCE) provider and compliance with KYC/AML obligations | AUSTRAC |
| Consumer Protection | Compliance with financial consumer protection and conduct standards | ACCC, Level 17, 2 Lonsdale Street, Melbourne VIC 3000 |
| Prudential Oversight (if applicable) | Regulation of financial institutions, custodial or deposit-related services (if offered) | APRA, Level 12, 1 Martin Place, Sydney NSW 2000 |
| Data Protection | Compliance with privacy and data protection laws (Privacy Act 1988) | OAIC |
| Payments & Settlement (if applicable) | Oversight of payment systems and clearing infrastructure | Reserve Bank of Australia, 65 Martin Place, Sydney NSW 2000 |