> For the complete documentation index, see [llms.txt](https://scdo-laboratory.gitbook.io/scdolab/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://scdo-laboratory.gitbook.io/scdolab/security-and-compliance/compliance.md).

# Company and compliance

## Operator

| Item            | Value                                                              |
| --------------- | ------------------------------------------------------------------ |
| Company         | 9Y9 PTY LTD, trading as SCDO Laboratory                            |
| State           | Victoria, Australia                                                |
| ABN             | 19 600 445 118                                                     |
| Address         | 3/251 Blackburn Rd, Mount Waverley VIC 3149 (Melbourne), Australia |
| Email           | <admin@apeccapital.org>                                            |
| Company website | <https://apeccapital.org>                                          |

## Registrations

Each registration can be checked independently on the official public register. Full details: <https://scdoscan.io/compliance.html>

### AUSTRAC: registered Digital Currency Exchange (DCE) provider

| Item                | Value                                                                |
| ------------------- | -------------------------------------------------------------------- |
| Registration number | DCE100714503-001                                                     |
| Registered entity   | 9Y9 PTY LTD                                                          |
| Registered since    | 9 October 2020                                                       |
| Renewal             | Renewed to 14 March 2029                                             |
| Conditions          | No conditions apply                                                  |
| Legislation         | Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) |

{% hint style="info" %}
Registration with AUSTRAC does not mean AUSTRAC endorses or approves 9Y9 PTY LTD, SCDO, or any product or service.
{% endhint %}

### AFCA: external dispute resolution

9Y9 Pty Ltd is a member of the Australian Financial Complaints Authority, member ID **124589**.

### Business Licensing Authority Victoria: Second-Hand Dealer

| Item                | Value                                                                |
| ------------------- | -------------------------------------------------------------------- |
| Registration number | SHD-0018409                                                          |
| Date registered     | 15 June 2026                                                         |
| Legislation         | Second-Hand Dealers and Pawnbrokers Act 1989 (Vic)                   |
| Activity            | Trading second-hand goods, including trades paid in digital currency |

This is a registration only. It is not a financial services licence, and it does not mean the BLA or Consumer Affairs Victoria endorses or approves 9Y9 PTY LTD, SCDO, or any product or service.

## AML/CTF commitment

* **Customer due diligence:** customers are identified and verified before designated services are provided, and their information is kept up to date. KYC: <https://scdoscan.io/kyc/>
* **Transaction monitoring:** customer activity is monitored for unusual or suspicious transactions.
* **Suspicious matter reporting:** suspicious matters are reported to AUSTRAC as required by law.

## Complaints

Contact <admin@apeccapital.org> first, with any relevant transaction hash or address. If your complaint is not resolved, you may be able to lodge it with AFCA (<https://afca.org.au>, 1800 931 678).

## Policies

* Privacy Policy: <https://scdoscan.io/privacy/>
* Terms of Service: <https://scdoscan.io/terms/>

Nothing in this documentation is financial advice. SCDO tokens have no promised market value.