Registrations and Regulatory Requirements of Havan Capital (Australia)

Havan Capital is duly registered and operates in compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and other applicable Australian financial regulations.

Jurisdiction	Registration	Regulatory Authority
Federal (Australia)	Registration as a Digital Currency Exchange (DCE) and reporting entity under AML/CTF compliance framework	AUSTRAC, PO Box 13173, Law Courts, Melbourne VIC 8010
Financial Services (National)	Australian Financial Services Licence (AFSL) for dealing in financial products and providing financial advice	ASIC, Level 5, 100 Market Street, Sydney NSW 2000
Derivatives & Markets	Authorization to operate or provide derivatives and trading services	ASIC
Digital Assets / Crypto	Registration as a Digital Currency Exchange (DCE) provider and compliance with KYC/AML obligations	AUSTRAC
Consumer Protection	Compliance with financial consumer protection and conduct standards	ACCC, Level 17, 2 Lonsdale Street, Melbourne VIC 3000
Prudential Oversight (if applicable)	Regulation of financial institutions, custodial or deposit-related services (if offered)	APRA, Level 12, 1 Martin Place, Sydney NSW 2000
Data Protection	Compliance with privacy and data protection laws (Privacy Act 1988)	OAIC
Payments & Settlement (if applicable)	Oversight of payment systems and clearing infrastructure	Reserve Bank of Australia, 65 Martin Place, Sydney NSW 2000