The answer
No. AUSTRAC describes an exemption from transmitting Travel Rule information to a receiving institution for self-hosted-wallet transfers. Nevertheless, regulated services must still collect specified sender and payee information and conduct checks.
What to do next
Distinguish information collection from information transmission; check the exchange’s exact form and the applicable current AUSTRAC rules.
Kraken crypto exchange
Relevant exchange option; verify coin/network/region support. Availability, supported assets and local eligibility must be checked before signing up or buying.
Visit Kraken crypto exchange ↗Official provider link · Compare suitability and availability before choosing.Related crypto questions
Frequently asked questions
Can the exchange still ask for the name of the wallet owner?
Yes. The self-hosted-wallet exemption does not remove the relevant information-collection obligations.
