- 02 3820 3730
- Level 13, 333 George St, Sydney NSW 2000
Crypto Exchange & Compliance Lawyers
- End‑to‑end licensing pathways for digital asset platforms
- Bespoke drafting of mandatory exchange operating & listing rules
- Full management of regulatory applications, requisitions & engagement
- Implementation of AML/CTF‑aligned onboarding & custody frameworks
Build your crypto exchange on an unshakeable regulatory foundation.
Book a FREE Consultation
Regulatory & Licensing Services for Crypto Exchanges
We design and execute the licensing, rulebook and compliance frameworks your digital asset exchange needs.
Licensing Strategy & Authorisations
We assess your model, order flows & tokens to map the key regimes you’ll engage & the authorisations you’re likely to need.
Exchange Operating Rules
We draft regulator‑ready rules covering trading mechanics, order matching, market conduct & suspensions.
Token Listing Rules & Due Diligence
We set clear token listing criteria, review processes & disclosures for new assets on your order book.
Custody, Wallets & Asset Safeguards
We design custody, wallet and asset‑segregation settings that support strong client asset protection & resilience.
AUSTRAC Registration & AML/CTF Programs
We manage your DCE registration & develop AML/CTF policies & monitoring tailored to your exchange’s risk profile.
Australia's Leading Financial Services Law Firm for Crypto Exchanges
Rated 5-Star By Our Clients
Why Choose AFSL House for Your Crypto Exchange?
We specialise in licensing Australian crypto exchanges & digital asset platforms. We design the licensing pathway, rulebooks & compliance frameworks so your trading architecture supports strict market integrity expectations.
Technical Fluency
We translate complex matching‑engine mechanics into regulator‑ready Exchange Operating Rules.
Strategic Speed
We anticipate & address custody & market‑integrity concerns to minimise requisitions & keep assessments moving.
User-Centric Compliance
We design AML/CTF frameworks that maintain robust controls while keeping user onboarding as seamless as possible.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AFSL Lawyers today.
4‑Step Licensing Roadmap for Crypto Exchanges
We simplify the complex exchange licensing process. We guide you from initial structuring to final regulatory approval, ensuring your platform is built on a solid legal foundation.
200+
AFSL Applications
100%
Success Rate
Step 1: Structural Assessment
We analyse your trading architecture, order flows & tokenomics to identify which regulatory regimes you’re likely to engage & what authorisations or approvals they may require.
Step 2: Rule Design & Drafting
We draft your Exchange Operating Rules, Listing Rules & risk frameworks so your trading mechanics & governance are regulator‑ready.
Step 3: Application Management
We prepare & lodge the necessary licence applications & variations, & manage all ASIC & Treasury interactions on your behalf.
Step 4: Authorisation & Launch
Once approvals are granted, we help operationalise your AML/CTF & governance settings so you’re ready for compliant day‑one trading.
End-to-End Crypto & Digital Asset Licensing Services
Crypto Exchanges
Map the right licensing pathway for your exchange & have tailored operating & listing rules drafted to support market integrity expectations.
Crypto Wallet & Custodians
Design custody, wallet & asset‑holding frameworks that support clear client asset protection & strong cybersecurity.
Tokens, DeFi Protocols & DAOs
Get regulatory, structuring & disclosure support for token, DeFi & DAO projects, including PDS/IM/whitepaper drafting & governance.
Brokers, CFD, OTC & Liquidity Firms
We advise CFD, share & crypto brokers, OTC desks & liquidity providers on licensing strategy, client terms, trading conduct policies & AML/CTF programs.
Free & Practical AFSL Guides & Checklists
Free 90-seconds Assessment
Are you complying with your AFSL?
We understand the challenges of complying with your AFSL obligations. That’s why we created this free 90-second assessment.
Quickly check your status and get the insights you need. Take the test now.
2026 Guide to AFSL Applications
A practical guide covering the key steps, milestones & timeframes for obtaining an AFS License.
Your AFSL Roadmap
An illustrative chart with key milestones & steps in applying for an AFSL & ensuring ongoing compliance.
AFSL Compliance Calendar
Comprehensive calendar outlining key compliance deadlines & obligations for AFSL holders throughout the year.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AFSL Lawyers today.
Insights Library
AFSL Guides & Insights for Crypto & Digital Assets
Stay ahead of evolving regulation. Access free guides, checklists & insights on crypto licensing, written by our specialist AFSL lawyers.
Who We Are
Founded in 2020 by senior financial services lawyer Peter Hagias, AFSL House specialises in regulatory and legal services for AFSL holders. Our expert team serves fintech companies, fund managers, and financial planners both locally and internationally, delivering compliance solutions that withstand regulatory scrutiny.
Under Peter’s leadership as an industry consultant and compliance committee chair, we continue to provide outstanding support to Australia’s financial services sector.
Market-Leading, Comprehensive AFSL Services
AFSL House offers a comprehensive range of services tailored to meet the needs of financial services companies seeking an Australian Financial Services Licences (AFSL) and compliance support.
AFSL Applications
We are proud to have a 100% success rate in AFSL applications, ensuring our clients obtain their AFSL in record time.
Compliance & Regulation
AFSL House prepares tailored risk and compliance frameworks to ensure you comply with your AFSL obligations.
Legal Support
Our expert team of specialised AFSL lawyers provides holistic legal services to AFSL holders & AFSL Applicants.
AFSL Audits & Investigations
We deliver comprehensive governance audits to avoid enforcement action and assist in ASIC and AUSTRAC investigations.
AFSL for Hire
Be appointed as a Corporate Authorised Representative (CAR) under our AFSL to commence operations quickly.
Marketplace for AFSL
Access our curated database of existing AFSL sellers and brokers to expedite your license acquisition process.
AFSL Responsible Manager Recruitment
Connecting AFSL holders and applicants with qualified Responsible Managers. Expert RM sourcing and placement.
White-Label Services
We enable legal and consulting firms to offer AFSL expertise under their own brand through our white-label solutions.
