Use Worthamence with confidence and transparency
Worthamence carries on its activities in accordance with the legislation applicable in Australia to the services we provide. The company applies methods focused on operational transparency, data protection, information security and observance of the regulatory requirements relevant to a technology platform of this kind. On this page we set out, in one place, the regulatory framework that applies to our work, so you can check the basis on which we operate before you open an account.
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Regulation
Worthamence operates within the Australian regulatory framework governing services connected with digital assets and other financial instruments, including applicable Commonwealth requirements for client onboarding, identity verification, record keeping and complaint handling.
Registration and regulatory oversight in Australia
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Australia (Commonwealth) | ASIC | Complies with applicable Australian requirements for client onboarding, identity verification, record keeping and complaint handling. |
| Australia (external dispute resolution) | AFCA | Complies with applicable Australian requirements for membership of the external dispute resolution scheme and fair handling of client complaints. |
| Australia (payments and electronic transactions) | Relevant Australian payment system requirements | Complies with applicable Australian requirements for electronic transactions, payment processing and funds handling where relevant to platform deposits and withdrawals. |
Transparency about regulation
Worthamence maintains the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction, and confirms specific registration details with the relevant provider on request. We never present a compliance framework as a substitute for honesty about risk.
Regulation does not remove risk
Operating within a regulatory framework does not eliminate investment risk and does not assure any particular outcome. Digital assets and other instruments remain subject to market volatility and the other risks described in our risk disclosure.
If anything on this page appears inconsistent with information you receive elsewhere, contact us at [email protected] before acting on it. Verification requests are answered during support hours, Monday to Friday, 9:00-17:30 AEST.