AustraliaLicensing & regulation
Trade with the paperwork in the open
Quantum Yellow conducts its activities in accordance with the legislation in force in the Commonwealth of Australia, applying methods oriented to operational transparency, data protection, information security and compliance with the regulatory requirements applicable to its technology activity.
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Regulation
Quantum Yellow operates inside the Australian regulatory framework governing services connected with digital assets and cryptocurrencies, including the applicable national requirements and the remit of each authority with jurisdiction over its activities.
| 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 procedures for 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 governance and compliance committee | Applies internal standards of corporate governance, operational transparency and access control. |
Regulatory transparency
Quantum Yellow keeps the registrations, authorisations and compliance procedures required for the services it provides in each relevant jurisdiction, and reviews its processes whenever the applicable rules change.
Regulation reduces the chances of institutional failure; it does not price risk out of markets. Digital assets remain subject to volatility and the other risks set out in our risk disclosure, and no part of this page should be read as a promise of returns.