Cryptocurrency exchanges providing virtual asset transfer and exchange services must register with the DIA as reporting entities under the AML/CFT Act 2009; the DIA publishes the register of supervised entities.
DIA AML Reporting Entities Register| Regulated | Risk | Website | |||
|---|---|---|---|---|---|
| ALTCOINTRADER NZ LIMITED | VASP | Regulated | medium | — | www.altcointrader.co.za |
| BITU LIMITED | VASP | Regulated | high | — | — |
| BPS FINANCIAL LIMITED | VASP | Regulated | high | — | — |
| CFG Global | VASP | Unknown | high | — | www.cfgglobal.net |
| Cryptopia (NZ) | VASP | Unknown | severe | — | www.cryptopia.co.nz |
| DAMASCA PTY LTD | VASP | Regulated | high | — | — |
| ECDD Holdings Limited | VASP | Regulated | high | — | — |
| ECNZ LIMITED | VASP | Regulated | high | — | — |
| Easy Crypto (NZ) | VASP | Unknown | severe | — | easycrypto.com |
| Genesis Trading (Singapore) | VASP | Unknown | high | — | — |
| Hexis Capital Limited | VASP | Regulated | high | — | — |
| INFINITY LABS LIMITED | VASP | Regulated | high | — | — |
| INVESTBYBIT LIMITED | VASP | Regulated | high | — | — |
| KIWI-COIN LIMITED | VASP | Regulated | high | — | — |
| Konnectivity Limited | VASP | Regulated | high | — | — |
| Layer 8 Networks Pty Ltd | VASP | Regulated | high | — | — |
| Lightning Pay Limited | VASP | Regulated | high | — | — |
| Newmoney NZ Nominee limited | VASP | Regulated | high | — | — |
| PAY IT NOW NZ LIMITED | VASP | Regulated | medium | — | — |
| Peratera | VASP | Unknown | severe | — | — |
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