Directorio de licencias de exchanges cripto

Mejores exchanges cripto en Australia (licencias verificadas oct 2026)

A 2026-10-14, la tabla recoge estos exchanges con licencia o registro en Australia: OKX, Binance, Bitget, Kraken, CoinW, Coinbase. Revise la entidad, el tipo de licencia, el estado, el enlace oficial y la fecha de cada comprobación antes de comparar comisiones. Las solicitudes y advertencias se separan; un registro no garantiza todos los productos ni la apertura de cuenta.

ExchangePaísEntidadReguladorTipo de licencia o registroEstadoFuente oficialÚltima revisión
OKXAustraliaOKX AUSTRALIA FINANCIAL PTY LTDAUSTRACVASP AML/CTF registrationRegistrado

Returned registered VASP legal name; ACN 145724509 is a company identifier, not a licence number.

Fuente oficial
OKXAustraliaOKX AUSTRALIA PTY LTDAUSTRACVASP AML/CTF registrationRegistrado

Returned registered VASP legal name; ACN 636269040 is a company identifier, not a licence number.

Fuente oficial
BinanceAustraliaINVESTBYBIT PTY LTDAUSTRACVASP AML/CTF registrationRegistrado

Returned legal name with trading name BINANCE AUSTRALIA. This is not evidence for the Bybit exchange despite the legal-name substring.

Fuente oficial
BitgetAustraliaBTGT AUS PTY LTDAUSTRACVASP AML/CTF registrationRegistrado

Returned legal name with trading name Bitget.

Fuente oficial
KrakenAustraliaBIT TRADE PTY LIMITEDAUSTRACVASP AML/CTF registrationRegistrado

Returned legal name with trading names KRAKEN DIGITAL ASSET EXCHANGE, KRAKEN EXCHANGE and PAYWARD AUSTRALIA.

Fuente oficial
CoinWAustraliaLCT HOLDING AU PTY LTDAUSTRACVASP AML/CTF registrationRegistrado

Returned legal name with trading name CoinW; unrelated COINWORLD PTY LTD result excluded.

Fuente oficial
CoinbaseAustraliaCOINBASE AUSTRALIA PTY LTDAUSTRACVASP AML/CTF registrationRegistrado

Returned registered VASP legal name.

Fuente oficial
  • OKXRegistrado

    Returned registered VASP legal name; ACN 145724509 is a company identifier, not a licence number.

    País
    Australia · AUSTRAC
    Entidad
    OKX AUSTRALIA FINANCIAL PTY LTD
    Tipo de licencia o registro
    VASP AML/CTF registration
  • OKXRegistrado

    Returned registered VASP legal name; ACN 636269040 is a company identifier, not a licence number.

    País
    Australia · AUSTRAC
    Entidad
    OKX AUSTRALIA PTY LTD
    Tipo de licencia o registro
    VASP AML/CTF registration
  • BinanceRegistrado

    Returned legal name with trading name BINANCE AUSTRALIA. This is not evidence for the Bybit exchange despite the legal-name substring.

    País
    Australia · AUSTRAC
    Entidad
    INVESTBYBIT PTY LTD
    Tipo de licencia o registro
    VASP AML/CTF registration
  • BitgetRegistrado

    Returned legal name with trading name Bitget.

    País
    Australia · AUSTRAC
    Entidad
    BTGT AUS PTY LTD
    Tipo de licencia o registro
    VASP AML/CTF registration
  • KrakenRegistrado

    Returned legal name with trading names KRAKEN DIGITAL ASSET EXCHANGE, KRAKEN EXCHANGE and PAYWARD AUSTRALIA.

    País
    Australia · AUSTRAC
    Entidad
    BIT TRADE PTY LIMITED
    Tipo de licencia o registro
    VASP AML/CTF registration
  • CoinWRegistrado

    Returned legal name with trading name CoinW; unrelated COINWORLD PTY LTD result excluded.

    País
    Australia · AUSTRAC
    Entidad
    LCT HOLDING AU PTY LTD
    Tipo de licencia o registro
    VASP AML/CTF registration
  • CoinbaseRegistrado

    Returned registered VASP legal name.

    País
    Australia · AUSTRAC
    Entidad
    COINBASE AUSTRALIA PTY LTD
    Tipo de licencia o registro
    VASP AML/CTF registration

Register research coverage

· AUSTRAC public VASP register was read directly on the checked date. Seven rows cover six brands. AML/CTF registration is not a financial-services authorisation or endorsement, so all rows have authorised:false. No registration number was printed in the fetched search data; ABN/ACN and internal record IDs are intentionally not used as licence numbers. Python urllib requests returned application Error 403; curl requests returned the register data. The initial Coinbase query with pageSize=200 returned HTTP 500; the normal application pageSize=20 succeeded. Gate entity mapping is unresolved. No Bybit, HTX or MEXC positive record was established by the checked brand queries. No fiat rails were researched.

  • Official source · readable: AUSTRAC announces the public VASP register; registration concerns AML/CTF oversight.
  • Official source · readable: Public JavaScript application; its search endpoint returned official register data using curl. No login required.
  • Official source · readable: Two matching registered VASP entities.
  • Official source · readable: One matching registered entity with BINANCE AUSTRALIA trading name.
  • Official source · readable: Only INVESTBYBIT PTY LTD / BINANCE AUSTRALIA returned; excluded as a Bybit match.
  • Official source · readable: One matching registered entity with Bitget trading name.
  • Official source · readable: One matching registered entity with Kraken trading names.
  • Official source · readable: No matching rows for this brand query; does not prove no registration under another name.
  • Official source · readable: LCT HOLDING AU PTY LTD has CoinW trading name; unrelated COINWORLD result excluded.
  • Official source · readable: GATE INFORMATION PTY LTD and SALLIES ON RAMP GATEWAY PTY LTD returned, but no brand-identifying trading name; excluded pending entity mapping.
  • Official source · readable: No matching rows for this brand query; does not prove no registration under another name.
  • Official source · readable: One matching registered VASP entity.
  • Official source · readable: One matching registered entity with Bitget trading name.

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Cómo leer este directorio

Un registro significa que encontramos una entidad concreta en una fuente oficial.