Austrac Enrolment
Oz Trading Group Pty Ltd trading as Dinar Exchange™
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Important Payment Notice
We do not accept credit/debit cards in‑store or online. Only payments via bank transfer are accepted.
Oz Trading Group Pty Ltd trading as Dinar Exchange™ is a regulated foreign currency exchange dealer and is enrolled with AUSTRACunder the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and associated AML/CTF Rules.
The AUSTRAC enrolment number for the business is100311410.
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.
Regulatory Summary
- Entity: Oz Trading Group Pty Ltd
- Trading name: Dinar Exchange™
- Regulator: Australian Transaction Reports and Analysis Centre (AUSTRAC)
- Framework: AML/CTF Act 2006 & associated Rules
- Enrolment number: 100311410
- Reporting: Annual compliance reports to AUSTRAC