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AUSTRAC Registration

United Currency Exchange™ is a regulated foreign currency exchange dealer and is registered with AUSTRAC under the Anti Money Laundering/Counter Terrorism Financing Act 2006 and Anti Money Laundering/Counter Terrorism Financing Rules 2007. The AUSTRAC registration number for the business is 100039123. All business operations is closely scrutinised by AUSTRAC and United Currency Exchange™ must lodge compliance report to AUSTRAC on annual basis.