Legal

Regulatory disclosures

Company, licensing and service-provider disclosures for Northstar Digital Markets, including which registrations are and are not held.

Northstar Digital Markets does not hold, and does not claim to hold, an Australian Financial Services Licence, AUSTRAC digital currency exchange registration, or any other authorisation. Every field below stays empty until verified details are supplied by the operating entity. The platform is in sandbox mode and does not accept money.

Operating entity

Legal entity nameNot supplied — not claimed
ABNNot supplied — not claimed
ACNNot supplied — not claimed
Registered addressNot supplied — not claimed

Licences and registrations

Australian Financial Services Licence (AFSL)Not supplied — not claimed
AUSTRAC digital currency exchange registrationNot supplied — not claimed
Australian Company Number (ACN)Not supplied — not claimed
AFCA membership numberNot supplied — not claimed

Service providers

Market dataCoinGecko public API
Identity verification (KYC)Not yet connected — pending regulated KYC provider
PaymentsNot yet connected — pending approved payment provider
Digital-asset custodyNot yet connected — pending regulated custody provider

Before launch

Regulated financial functions — holding money, holding digital assets, verifying identity and moving funds — must be performed by appropriately authorised providers. This platform is the software layer only. It must not accept customer money until the operating entity has obtained legal advice on its licensing position, registered where required, implemented an AML/CTF program, and connected regulated payment, custody and KYC providers.