Company Information

Get to know Australian Digital Currency Network Pty Ltd

Australian Digital Currency Network Pty Ltd, which trades as Digital Surge, is a digital currency exchange founded in 2017 and based in Brisbane, Australia. The company's mission is to make buying and selling cryptocurrency simple, safe, and accessible for all Australians. It provides a user-friendly platform with features like instant deposits, low fees, and a wide selection of cryptocurrencies, all supported by local customer service. The company is registered with AUSTRAC (Australian Transaction Reports and Analysis Centre) as a Digital Currency Exchange provider, ensuring compliance with Australian anti-money laundering and counter-terrorism financing regulations.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Australian Digital Currency Network Pty Ltd

Australia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.