Current registrations當前登記 Held有效
Registrations and memberships currently held by 9Y9 PTY LTD. Each can be checked independently using the official public registers linked below.9Y9 PTY LTD 目前持有的登記和會員資格。每一項都可以透過下方連結的官方公開名錄獨立核驗。
AUSTRAC — Registered Digital Currency Exchange (DCE) providerAUSTRAC — 已登記的數字貨幣兌換（DCE）服務提供商 Registered已登記
Australian Transaction Reports and Analysis Centre, Australia's AML/CTF regulator and financial intelligence unit.澳大利亞交易報告與分析中心（AUSTRAC），澳大利亞的反洗錢/反恐融資（AML/CTF）監管機構和金融情報機構。
- Register名錄
- Digital Currency Exchange Register數字貨幣兌換登記名錄
- Legislation法律依據
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)《2006 年反洗錢和反恐怖主義融資法》（聯邦）
- Registration number登記號
- DCE100714503-001
- Registered entity登記主體
- 9Y9 PTY LTD
- Registered since登記日期
- 9 October 20202020 年 10 月 9 日
- Renewal續期
- Renewed to 14 March 2029已續期至 2029 年 3 月 14 日
- Conditions附加條件
- No conditions apply無附加條件
AFCA — External dispute resolutionAFCA — 外部爭議解決 Member會員
Australian Financial Complaints Authority澳大利亞金融投訴局（AFCA）
- Member name會員名稱
- 9Y9 Pty Ltd
- Member ID會員編號
- 124589
- Role作用
- External dispute resolution (EDR) scheme外部爭議解決（EDR）機制
If you have a complaint, please contact us first at admin@apeccapital.org. If your complaint is not resolved to your satisfaction, you may be able to lodge it with AFCA (afca.org.au, 1800 931 678).
如有投訴，請先發郵件至 admin@apeccapital.org 與我們聯絡。如果投訴未得到滿意解決，你可以向 AFCA 提出（afca.org.au，電話 1800 931 678）。
Verify with AFCA's Financial Firm Search在 AFCA 金融機構查詢中核驗 ↗my.afca.org.au · search member 124589搜尋會員編號 124589Business Licensing Authority Victoria — Second-Hand Dealer維多利亞州商業許可局（BLA）— 二手商 Registered已登記
Registered Second-Hand Dealer in Victoria, Australia澳大利亞維多利亞州已登記二手商
- Registration登記類別
- Second-Hand Dealer二手商
- Registration number登記號
- SHD-0018409
- Registered entity登記主體
- 9Y9 PTY LTD
- Date registered登記日期
- 15 June 20262026 年 6 月 15 日
- Legislation法律依據
- Second-Hand Dealers and Pawnbrokers Act 1989 (Vic)《1989 年二手商和典當商法》（維多利亞州）
- Business activity業務內容
- Trading second-hand goods, including trades paid in digital currency二手商品交易，包括以數字貨幣支付的交易
This is a registration only. It is not a financial services licence, and it does not mean the BLA or Consumer Affairs Victoria endorses or approves 9Y9 PTY LTD, SCDO, or any product or service.這僅是一項登記，並非金融服務牌照，也不代表 BLA 或維多利亞州消費者事務局認可或批準 9Y9 PTY LTD、SCDO 或任何產品和服務。
Search the BLA public register在 BLA 公開名錄上查詢 ↗registers.consumer.vic.gov.au · search SHD-0018409搜尋 SHD-0018409Contact聯絡方式
9Y9 PTY LTD
- Address地址
- 3/251 Blackburn Rd, Mount Waverley VIC 3149 (Melbourne), Australia
- Email郵箱
- admin@apeccapital.org
For compliance, privacy or complaint enquiries, please email us and include any relevant transaction hash or address.如有合規、隱私或投訴方面的問題，請發郵件給我們，並附上相關的交易雜湊或地址。
AML/CTF commitment反洗錢/反恐融資（AML/CTF）承諾 Policy政策
We are committed to meeting our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, including:我們承諾履行《2006 年反洗錢和反恐怖主義融資法》規定的義務，包括：
- Customer due diligence — identifying and verifying customers before providing designated services, and keeping customer information up to date.
- Transaction monitoring — monitoring customer activity for unusual or suspicious transactions.
- Suspicious matter reporting — reporting suspicious matters to AUSTRAC as required by law.
- 客戶盡職調查 — 在提供指定服務前識別並核實客戶身份，並保持客戶資訊更新。
- 交易監控 — 監控客戶活動，發現異常或可疑交易。
- 可疑事項報告 — 按法律要求向 AUSTRAC 報告可疑事項。
Transparency & auditability透明與可審計
SCDO Scan provides open access to a public, transparent ledger.SCDO Scan 提供對公開、透明賬本的開放訪問。
- Blocks, transactions and address histories across the SCDO shards can be viewed by anyone on this explorer.
- Every on-chain transfer can be independently traced and verified, which supports auditability, investigations and regulatory review.
- 任何人都可以在本瀏覽器上檢視 SCDO 各分片的區塊、交易和地址歷史。
- 每一筆鏈上轉賬都可以被獨立追蹤和核驗，便於審計、調查和監管審查。
Try it:試一試： explore the latest blocks瀏覽最新區塊 or或 view transactions檢視交易.
Official verification links官方核驗連結
Registration with AUSTRAC does not mean AUSTRAC endorses or approves 9Y9 PTY LTD, SCDO, or any product or service. Membership of AFCA is likewise not an endorsement by AFCA. Registration with the BLA as a second-hand dealer is likewise not an endorsement by the BLA or Consumer Affairs Victoria. Please use the official links above to confirm current status. Information on this page is current as at 29 September 2026.
在 AUSTRAC 註冊不代表 AUSTRAC 認可或批準 9Y9 PTY LTD、SCDO 或任何產品和服務。AFCA 會員資格同樣不代表 AFCA 的認可。在 BLA 登記為二手商同樣不代表 BLA 或維多利亞州消費者事務局的認可。請透過上方官方連結確認當前狀態。本頁資訊截至 2026 年 9 月 29 日。