Austrac Enrolment

WE DO NOT ACCEPT CREDIT/DEBIT CARDS IN-STORE or Online. Only payments via Bank Transfer.

Oz Trading Group Pty Ltd trading as Dinar Exchange™ is a regulated foreign currency exchange dealer and is enrolled with AUSTRAC under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and associated AML/CTF Rules.The AUSTRAC enrolment number for the business is 100311410.All business operations are conducted in accordance with AUSTRAC regulations, and Dinar Exchange™ is required to submit compliance reports to AUSTRAC on an annual basis.