Doo Payment And Exchange’s Successful Acquisition Of The Australian Transaction Reports and Analysis Centre (AUSTRAC) Authorized Company - blog

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.

With the vision to establish a global financial service system, Doo Group has been working dedicatedly to expand international markets along the way. Thus far, the group has nurtured over 550 experienced and knowledgeable professionals working in more than 10 offices worldwide. Furthermore, we have been venturing into diversified sectors, including insurance, wealth management and investment education.

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

Today’s financial system is increasingly vast and complex following the widespread implications of digitalization, such as digital currencies and blockchain technology. While emerging technologies are boosting financial inclusion, criminals are attempting to take advantage of the rapid take-up of digital currencies to commit crimes and hide from law enforcement. Therefore, effective regulation is needed to maintain a safe and secure financial environment, and protect consumers from financial frauds.

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.

As a financial service brand with financial technology as its core, Doo Payment and Exchange is pleased to begin a whole new journey along with the authorization from a world-top financial regulator that embraces innovation.

Professional Service Offerings

With the authorization of AUSTRAC, Doo Exchange AU Pty Ltd, is allowed to provide clients with the following services:

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’

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.

关于 Doo Group

Doo Group 都会控股集团（以下简称 “Doo Group”）在 2014 年成立，现总部位于新加坡。经过多年的发展，Doo Group 已经成为一家以金融科技为核心的金融服务集团，拥有 Doo Clearing、Doo Wealth、Doo Financial、Doo Prime、Doo Academy、FinPoints 等多个子品牌，致力为全球各地的个人及机构客户提供超过 2 万个证券、期货、货币对、差价合约和基金等金融产品的交易经纪和资产管理服务。

Currently, the entities within Doo Group, according to their location and products, are regulated by many of the top global financial regulators, including, but not limited to the United States Securities and Exchange Commission (US SEC) and Financial Industry Regulatory Authority (US FINRA), United Kingdom Financial Conduct Authority (UK FCA), the Australian Securities & Investments Commission (ASIC), the Australian Transaction Reports and Analysis Centre (AUSTRAC), the Hong Kong Securities and Futures Commission (HK SFC), the Hong Kong Insurance Authority (HK Insurance Broker), the Hong Kong Companies Registry (HK Trust Company), the Hong Kong Customs and Excise Department (HK Money Service Operator), the Malaysia Labuan Financial Services Authority (MY Labuan FSA), the Seychelles Financial Services Authority (SC FSA), Mauritius Financial Services Commission (MU FSC), and the Vanuatu Financial Services Commission (VU FSC). Doo Group has entities operating in various global locations, including Dallas, London, Sydney, Singapore, Hong Kong, Dubai, Kuala Lumpur as well as other regions.

欲了解更多信息，可通过以下方式联系我们：

香港办公室：+852 6701 2091

新加坡办公室：+65 6011 1736

邮箱： [email protected]

前瞻性声明

前瞻性声明

本文包含“前瞻性陈述”，并且可以通过使用前瞻性术语来识别，例如 “预期”、“相信”、“继续”、“可能”、“估计”、“期望”、“希望”、“打算”、“计划”、“潜在”、“预测”、“应该” 或 “将会” 或其他类似形式或类似术语，但是缺少此类术语确实并不意味着声明不是前瞻性的。特别是关于 Doo Group 的期望、信念、计划、目标、假设、未来事件或未来表现的声明通常被视为前瞻性声明。

Doo Group 根据 Doo Group 可用的所有当前信息以及 Doo Group 当前的期望、假设、估计和预测提供了这些前瞻性声明。尽管 Doo Group 认为这些期望、假设、估计和预测是合理的，但这些前瞻性陈述仅是预测，并且涉及已知和未知的风险与不确定性，其中许多是 Doo Group 无法控制的。此类风险和不确定性可能导致结果，绩效或成就与前瞻性陈述所表达或暗示的结果大不相同。

Doo Group 不对此类陈述的可靠性，准确性或完整性提供任何陈述或保证，Doo Group 没有义务提供或发布任何前瞻性陈述的更新或修订。

风险披露

由于不可预测的市场变动、基础金融工具的价值和价格波动，金融工具的交易涉及高风险。可能会在短时间内产生超过投资者初始投资的巨额亏损。金融工具的过往表现并不表示其未来表现。对某些服务的投资应利用保证金或杠杆效应，交易价格相对较小的变动可能会对客户的投资产生不成比例的巨大影响，因此客户在利用时应做好承受巨大损失的准备该等交易设施。

在与 Doo Group 其旗下品牌交易平台进行任何交易之前，客户需确保已阅读并完全理解各自金融工具的交易风险。如果客户不了解任何与交易和投资有关的风险，则应寻求独立的专业建议。请参考 Doo Group 与其旗下品牌的客户协议和风险披露声明了解更多。

免责声明

本信息仅供一般参考，仅供大众参考，不应被视为买卖任何金融工具的任何投资建议、推荐、要约或邀请。本文中显示的信息是在未参考或考虑任何特定接收者的投资目标或财务状况的情况下准备的。凡提及金融工具、指数或一揽子投资产品的过去表现，均不应视为其未来业绩的可靠指标。 Doo Group 与其旗下品牌、子公司、合作伙伴及其各自的员工、管理人员对所显示的信息不做任何陈述和保证，对于由于所提供信息的任何不正确和不完整所导致的任何直接、间接、特殊或后果性的损失或损害，Doo Group 与其旗下品牌、子公司、合作伙伴及其各自的员工、管理人员不承担任何责任。对于因任何与个人或客户投资相关的任何直接或间接交易或投资风险、损益，Doo Group 与其旗下品牌、子公司、合作伙伴及其各自的员工、管理人员不承担任何责任，且不负责任何个人或客户遭受与之相关的任何直接、间接、特殊或后果性损失或损害。