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Independent Reserve

Sydney, AU · founded 2013 · $1B+ AUC

Australian exchange/custodian with AUSTRAC DCE registration and MAS MPI in Singapore.

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Data quality
36 / 100
Evidence verified
1 / 5
Last reg check
2026-05-29
Op. status
Active
Seven-dimension profile
Dim · A

Identity & regulatory

Legal entity
Independent Reserve
HQ
Sydney, AU
Founded
2013
Primary regulator
AUSTRAC / MAS (AU / SG)
Licence
DCE + MPI - Active
Licence ID
AUSTRAC DCE100502094-001
Op. status
Active
Scope
Largest Australian crypto exchange; SMSF custody.
Jurisdiction limits
AU, SG, NZ
Dim · B

Assets & coverage

Chains
BTC, ETH, SOL
Asset classes
BTC, ETH, SOL, Stables
RWA / security tokens
No
Typical clients
AU/SG retail and SMSF
Dim · C

Security architecture

Key model
HSM
Cold storage
95%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

Policy engine
Role-based approvals + quorum
Travel Rule
Notabene
Sub-custodians
Disclosed under NDA
Dim · E

Insurance & risk

Limits
Limits under NDA
Carrier
Aon AU
Staking cover
No
Dim · F

Integration & ops

APIs
REST
Settlement SLA
T+0 internal
Proof-of-reserves
On-request
Dim · G

Commercials

Custody fee
On request
AUC bucket
$1B-$10B
Minimum term
12 months
Evidence vault

Source-anchored documents

1 / 5 verified
  • AUSTRAC / MAS registration
    AUSTRAC DCE100502094-001
    Verified
  • SOC 2 / ISAE 3000 attestation
    Independent attestation
    Pending
  • Insurance binder
    Aon AU
    Pending
  • Proof-of-reserves cadence
    On-request
    Pending
  • Penetration test
    Annual third-party
    Pending
Last regulator / audit / insurance refresh: 2026-05-29