Current registrations当前登记 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 目前持有的登记和会员资格。每一项都可以通过下方链接的官方公开名录独立核验。
AUSTRAC — Registered Digital Currency Exchange (DCE) providerAUSTRAC — 已登记的数字货币兑换（DCE）服务提供商 Registered已登记
Australian Transaction Reports and Analysis Centre, Australia's AML/CTF regulator and financial intelligence unit.澳大利亚交易报告与分析中心（AUSTRAC），澳大利亚的反洗钱/反恐融资（AML/CTF）监管机构和金融情报机构。
- Register名录
- Digital Currency Exchange Register数字货币兑换登记名录
- Legislation法律依据
- Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)《2006 年反洗钱和反恐怖主义融资法》（联邦）
- Registration number登记号
- DCE100714503-001
- Registered entity登记主体
- 9Y9 PTY LTD
- Registered since登记日期
- 9 October 20202020 年 10 月 9 日
- Renewal续期
- Renewed to 14 March 2029已续期至 2029 年 3 月 14 日
- Conditions附加条件
- No conditions apply无附加条件
AFCA — External dispute resolutionAFCA — 外部争议解决 Member会员
Australian Financial Complaints Authority澳大利亚金融投诉局（AFCA）
- Member name会员名称
- 9Y9 Pty Ltd
- Member ID会员编号
- 124589
- Role作用
- External dispute resolution (EDR) scheme外部争议解决（EDR）机制
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).
如有投诉，请先发邮件至 admin@apeccapital.org 与我们联系。如果投诉未得到满意解决，你可以向 AFCA 提出（afca.org.au，电话 1800 931 678）。
Verify with AFCA's Financial Firm Search在 AFCA 金融机构查询中核验 ↗my.afca.org.au · search member 124589搜索会员编号 124589Business Licensing Authority Victoria — Second-Hand Dealer维多利亚州商业许可局（BLA）— 二手商 Registered已登记
Registered Second-Hand Dealer in Victoria, Australia澳大利亚维多利亚州已登记二手商
- Registration登记类别
- Second-Hand Dealer二手商
- Registration number登记号
- SHD-0018409
- Registered entity登记主体
- 9Y9 PTY LTD
- Date registered登记日期
- 15 June 20262026 年 6 月 15 日
- Legislation法律依据
- Second-Hand Dealers and Pawnbrokers Act 1989 (Vic)《1989 年二手商和典当商法》（维多利亚州）
- Business activity业务内容
- Trading second-hand goods, including trades paid in digital currency二手商品交易，包括以数字货币支付的交易
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.这仅是一项登记，并非金融服务牌照，也不代表 BLA 或维多利亚州消费者事务局认可或批准 9Y9 PTY LTD、SCDO 或任何产品和服务。
Search the BLA public register在 BLA 公开名录上查询 ↗registers.consumer.vic.gov.au · search SHD-0018409搜索 SHD-0018409Contact联系方式
9Y9 PTY LTD
- Address地址
- 3/251 Blackburn Rd, Mount Waverley VIC 3149 (Melbourne), Australia
- Email邮箱
- admin@apeccapital.org
For compliance, privacy or complaint enquiries, please email us and include any relevant transaction hash or address.如有合规、隐私或投诉方面的问题，请发邮件给我们，并附上相关的交易哈希或地址。
AML/CTF commitment反洗钱/反恐融资（AML/CTF）承诺 Policy政策
We are committed to meeting our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, including:我们承诺履行《2006 年反洗钱和反恐怖主义融资法》规定的义务，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.
- 客户尽职调查 — 在提供指定服务前识别并核实客户身份，并保持客户信息更新。
- 交易监控 — 监控客户活动，发现异常或可疑交易。
- 可疑事项报告 — 按法律要求向 AUSTRAC 报告可疑事项。
Transparency & auditability透明与可审计
SCDO Scan provides open access to a public, transparent ledger.SCDO Scan 提供对公开、透明账本的开放访问。
- 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.
- 任何人都可以在本浏览器上查看 SCDO 各分片的区块、交易和地址历史。
- 每一笔链上转账都可以被独立追踪和核验，便于审计、调查和监管审查。
Try it:试一试： explore the latest blocks浏览最新区块 or或 view transactions查看交易.
Official verification links官方核验链接
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 注册不代表 AUSTRAC 认可或批准 9Y9 PTY LTD、SCDO 或任何产品和服务。AFCA 会员资格同样不代表 AFCA 的认可。在 BLA 登记为二手商同样不代表 BLA 或维多利亚州消费者事务局的认可。请通过上方官方链接确认当前状态。本页信息截至 2026 年 9 月 29 日。