Dinar exchange logo
0417 460 236 1300 856 881 dinars@dinarexchange.com.au

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.

Copyright © 2022 - 2023 Oz Trading Group Pty Ltd DinarExchange.com.au All rights reserved.
Dinar exchange is not an investment company. Any information found on this site should not be taken as investment advice.