[PRNewswire] Doo Payment And Exchange's Successful Acquisition Of The
이 글자크기로 변경됩니다.
(예시) 가장 빠른 뉴스가 있고 다양한 정보, 쌍방향 소통이 숨쉬는 다음뉴스를 만나보세요. 다음뉴스는 국내외 주요이슈와 실시간 속보, 문화생활 및 다양한 분야의 뉴스를 입체적으로 전달하고 있습니다.
Australian Transaction Reports and Analysis Centre (AUSTRAC) Authorized Company
(HONG KONG, March 13, 2023 PRNewswire=연합뉴스) Doo Group's subsidiary brand, Doo Payment and Exchange, achieved new heights by acquiring an authorized remittance and digital currency exchange service provider, namely Doo Exchange AU Pty Ltd, which is regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC). This momentous milestone signifies the strength and tenacity of Doo Group in its global strategic roadmap.
The successful acquisition of Doo Exchange AU Pty Ltd begins a new chapter of Doo Group in the digital payment exchange sector.
Safeguarding Clients Benefits With The Authorization From World-Top Financial Regulator
AUSTRAC is the Australian Government agency formed in 1989. It is one of the world-leading financial regulators that mandated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to detect, deter and disrupt criminal abuse of the financial system.
To fulfil a financial system free from criminal abuse, AUSTRAC has been evolving constantly to address challenges brought by digitalization. Their financial intelligence specialists are collaborating with law enforcement and national security partners to identify national security threats, as well as detecting and disrupting criminal networks and the proceeds of their crimes.
Professional Service Offerings
With the authorization of AUSTRAC, Doo Exchange AU Pty Ltd, is allowed to provide clients with the following services:
(1) Remittance service provider (Independent remittance dealer number: IND100812107-001)
A remittance service accepts instructions from customers to transfer money or property to a recipient. Remittance service providers are also known as 'money transfer businesses'
(2) Digital currency exchange service provider (Digital currency exchange registered provider number: DCE100812107-001)
A digital currency exchange service provider exchanges:
a. Money (Australian or foreign currency) for digital currency; or
b. Digital currency for money (Australian or foreign currency)
As part of operating as digital currency exchange business.
For more information, please search "Doo Exchange AU Pty Ltd" on AUSTRAC official website: https://online.austrac.gov.au/ao/public/rsregister.seam
The authorization from AUSTRAC is a benchmark for Doo Group in forging a comprehensive financial system globally. In the future, Doo Group will be striving for more great achievements to keep its clients at the forefront of the industry.
Website: www.doogroup.com
Email: marketing@doogroup.com
Source: Doo Group
[편집자 주] 본고는 자료 제공사에서 제공한 것으로, 연합뉴스는 내용에 대해 어떠한 편집도 하지 않았음을 밝혀 드립니다.
(끝)
출처 : PRNewswire 보도자료
Copyright © 연합뉴스 보도자료. 무단전재 및 재배포 금지.
- 공수처, 군저지 뚫고 경호처와 2시간째 대치…경호처장 "불허"(종합) | 연합뉴스
- [2보] 검찰, '내란임무' 박안수 육군총장·곽종근 특전사령관 기소 | 연합뉴스
- 尹체포영장 집행에 여야도 대치…"무리한 시도" "방해하면 공범" | 연합뉴스
- [속보] 헌재 "6일 재판관회의 소집"…8인 체제 첫 회의 | 연합뉴스
- 경찰 제주항공 참사 수사본부, 23시간째 무안공항 압수수색 | 연합뉴스
- [속보] 지난해 출생등록자 수 24만명…9년 만에 증가 | 연합뉴스
- 독감 환자 일주일 새 136% 급증…2016년 이후 최대 규모 유행 | 연합뉴스
- 전국서 이어진 추모 물결…제주항공 참사 조문객 20만명 넘어 | 연합뉴스
- "티몬 청산가치 더 높아…중국 중핵그룹·국내기업, 인수협상중" | 연합뉴스
- 美법무부 "권도형, 투자자에 58조원 손실…최고형량 130년"(종합) | 연합뉴스