Compliance & Regulatory Status

SCDO Scan is operated by 9Y9 PTY LTD, an Australian company registered with AUSTRAC as a Digital Currency Exchange provider. Our goal is real-world remittance use, built on registered, auditable foundations.

✓ AUSTRAC Registered DCE · DCE100714503-001 ✓ AFCA Member 124589 ✓ ABN 19 600 445 118 RNP & IND remittance · Under assessment

Current registrations Held

Registrations and memberships currently held by 9Y9 PTY LTD. Each can be checked independently using the official public registers linked below.

AUSTRAC — Registered Digital Currency Exchange (DCE) provider Registered

Australian Transaction Reports and Analysis Centre, Australia's AML/CTF regulator and financial intelligence unit.

Register
Digital Currency Exchange Register
Legislation
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Registration number
DCE100714503-001
Registered entity
9Y9 PTY LTD (ABN 19 600 445 118)
Registered since
9 October 2020
Renewal
Renewed to 14 March 2029
Conditions
No conditions apply
Verify on AUSTRAC's public register ↗online.apps.austrac.gov.au · search ABN 19600445118

AFCA — External dispute resolution Member

Australian Financial Complaints Authority

Member name
9Y9 Pty Ltd
Member ID
124589
Role
External dispute resolution (EDR) scheme

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).

Verify with AFCA's Financial Firm Search ↗my.afca.org.au · search member 124589

Company registration Registered

Australian Securities and Investments Commission (ASIC)

Company name
9Y9 PTY LTD
ACN
600 445 118
ABN
19 600 445 118
Registered
ASIC, Victoria
Commenced
1 July 2014
Type
Proprietary company, limited by shares
View on ABN Lookup ↗abr.business.gov.au
Search ASIC Connect ↗connectonline.asic.gov.au · search ACN 600445118

Business Licensing Authority Victoria Registered

Registered Second-Hand Dealer

Registration
Second-Hand Dealer
Licence number
SHD-0018409
Date registered
15 June 2026
Search the BLA public register ↗registers.consumer.vic.gov.au · second-hand dealers and pawnbrokers

Registered address & contact

9Y9 PTY LTD

Address
251 Blackburn Road, Mount Waverley VIC 3149, Australia
Email
admin@apeccapital.org

For compliance, privacy or complaint enquiries, please email us and include any relevant transaction hash or address.

Remittance registrations Not yet granted

AUSTRAC Remittance Sector Register Under assessment

Registration categories under the AML/CTF Act 2006, as defined by AUSTRAC, and the current status of each for 9Y9 PTY LTD:

Remittance Network ProviderRNP

Operates a network of remittance affiliates by providing the systems and services that let affiliates provide remittance services.

Status: application lodged with AUSTRAC, under assessment (not yet granted)
Independent Remittance DealerIND

Provides remittance services using its own systems and processes.

Status: application lodged with AUSTRAC, under assessment (not yet granted)
Affiliate of a Remittance Network ProviderAFF

Provides remittance services to customers as part of a network facilitated by a remittance network provider.

Status: planned (no application lodged)

No remittance service is offered today.

AUSTRAC Remittance Sector Register search ↗online.apps.austrac.gov.au/rsr

中文说明

AML/CTF commitment Policy

We are committed to meeting our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, including:

  • 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.

Transparency & auditability

SCDO Scan provides open access to a public, transparent ledger.

  • 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.

Try it: explore the latest blocks or view transactions.

Official verification links

Registration or membership with a regulator or scheme is not an endorsement of any product or service by that body. Please use the official links above to confirm current status. Information on this page is current as at 29 September 2026.