Austrac Registration
WE DO NOT ACCEPT CREDIT/DEBIT CARDS IN-STORE or Online. Only payments via Bank Transfer or Poli on the website.
AUSTRAC Registration Oz Trading Group Trading As Dinar 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 100311410 .. All business operations are closely scrutinised by AUSTRAC and Dinar Exchange™ must lodge compliance reports to AUSTRAC on annual basis.