Sempo is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Digital Currency Exchange (DCE) 100617044-001

Sempo is categorised under Australian legislation as the definition of Item 50A (Digital Currency Exchange)- exchanging digital currency for money (whether Australian or not) or exchanging money (whether Australian or not) for digital currency, where the exchange is provided in the course of carrying on a digital currency exchange business. 

As such, Sempo is subject to stringent regulations and requirements with respect to managing the risk of potentially being used to facilitate money laundering, terrorist financing or other criminal activity. It is our responsibility to effectively identify and mitigate risks to protect our users.

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