No verified current license or warning. The register records we found are listed below.
None in the hack database and enforcement records we track.
We don't have a sourced record of the operating company yet.
Links from the exchange's own website, checked 2026-10-29.
Being on a register is not an endorsement. What “verified” means
2.0/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation0 of 40
Nothing recorded
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size0 of 15
From the 24-hour volume CoinGecko reports (not collected by us)
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
None found regulatory coverage. No record in any of the registers we check. This is not proof that it is unlicensed elsewhere.
kinesis.moneyNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Australia · AUSTRAC
Registered entity: KINESIS GLOBAL PTY LTD
ABN 58656201660
Registered virtual asset service provider (AUSTRAC VASP register) · Trading names: KINESIS, KINESIS MONEY
AUSTRAC registers virtual asset service providers after reviewing each application, and can impose conditions on, refuse, suspend or cancel a registration. It is an anti-money-laundering registration, not a license to run a trading platform, so it does not count toward our regulatory rating.
Source: AUSTRAC, © Commonwealth of Australia
Australia
Kinesis Money has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
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