Australian Bullion Exchange--ABX

CORPORATE OVERVIEW--ABX:Securely Trade + Invest Globally in Physical Bullion with MetalDesk.

Australian Bullion Exchange Limited(--ABX---) trading as Bullion Capital is a public unlisted company limited by shares. As a Public Company, it is regulated and subject to the oversight of the Australian Securities and Investments Commission (ASIC) and is required pursuant to the Corporations Act 2001 to have audited, and make publically available all financial statements to accounting standards each year.

ABX--Bullion Capital offers a global physical bullion exchange, with an online platform for precious metal traders and investors. The most powerful solution for trading physical precious metals worldwide. 

AML CTF:

As a Designated Entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML Act), Bullion Capital is required to maintain a comprehensive AML program to ensure the mitigation and reporting of all money-laundering and terrorism-financing activities including but not limited to the identification and verification of its market participants. The overseeing governmental authority of the AML Program is the Australian Transaction Reports and Analysis Centre (AUSTRAC). AUSTRAC is a member of the international Financial Action Task Force (FATF) initiative and has been charged with the enforcement and compliance with the AML Act.


Company NameAustralian Bullion Exchange Limited t/a Bullion Capital
Entity TypeAustralian Unlisted Public Company
Date Incorporated6 March 2011
Paid Up CapitalAU$7,201,502
Number of Shares Issued11,681 (As at 23/03/2015)
Last Issued Share PriceAU$5,500
Market CapitalisationAU$64,245,500
Corporate RegulatorASIC
AML CTF RegulatorAUSTRAC
AuditorDavies Knox Maynard