AustraliaLicensing & regulation
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Renevex carries on its activities in line with the legislation in force in the Commonwealth of Australia. The company applies methods aimed at operational transparency, data protection, information security and compliance with the regulatory requirements applicable to its technology activity.
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Regulation
Renevex operates within the Australian regulatory framework governing services connected with digital assets and cryptocurrencies, including applicable national requirements and the obligations of each authority with jurisdiction over its activity.
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Australia — financial services | ASIC (Australian Securities and Investments Commission) | Complies with applicable Australian requirements for client onboarding, identity verification and complaint handling. Registration details are confirmed with the relevant provider on request. |
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Australia — AML/CTF | AUSTRAC (Australian Transaction Reports and Analysis Centre) | Maintains internal compliance procedures aimed at preventing money laundering and terrorism financing in line with Australian law. |
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Australia — privacy | OAIC (Office of the Australian Information Commissioner) | Handles personal information under the Privacy Act 1988 and the Australian Privacy Principles. |
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Australia — governance | Internal compliance and governance structure | Applies internal standards of corporate governance, operational transparency and access control. |
Regulatory transparency
Renevex maintains the registrations, authorisations and compliance procedures required for the services it provides in each relevant jurisdiction, and reviews its processes whenever the applicable framework changes.
Regulation does not remove investment risk and does not guarantee profit. Digital assets are subject to market volatility and the other risks described in our risk disclosure.