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AGDAEx is a registered DCE (“Digitial Currency Exchange”) with Australian Regulator – AUSTRAC. We believe Clearing & Settlement services are crucial to the operation of the AGDAEx Trade Market. It is our role and duty to minimise the counterparty and systematic risk, and to provide transaction efficiency for registered members.
AGDAEx runs a 24/7 operation, registered members can trade from anywhere of the world in any time zone. In order to minimise the risk of being hacked and encountering suspicious trades, our management apply a T+1 withdrawal policy as well as a daily data maintenance procedure to enhance our AML/CTF role. AGDAEx is a compliance-oriented entity. Compliance always comes 1st.