Plans | Login    

Briefing Search
Keyword:
Category:

       

    
Author Details
ACN Newswire

Bookmark and Share
Duraqex's Business Scope and Platform Plans Through AFS, MSB and SEC Records
Duraqex's supplied business materials cover Australian financial services representation, U.S. money services registration and securities filings. Together with accessible official records, they provide information about the named entities. Each rec

BriefingWire.com, 9/19/2026 - Together with accessible official records, they provide information about the named entities. Each record serves a different purpose and must be matched to specific services.

The project materials extend that examination to execution: which entities bear responsibility, what their authorisations cover, and what evidence supports the proposed custody and settlement capabilities.

Platform Design Focuses on Capital Efficiency Across Markets

Duraqex's project materials describe the digital asset market infrastructure addressing jurisdictional access differences, settlement arrangements, collateral eligibility and separately calculated margin across products or entities.

These conditions affect whether capital can be deployed. An asset may have market value but remain ineligible as margin; credited funds may await settlement before further use.

The proposed architecture connects market access, collateral management, execution and settlement. Project documents explain the design; availability requires product-status information and operational records.

AFS Record Identifies DURAQEX PTY LTD as an Authorised Representative

The supplied Australian record lists DURAQEX PTY LTD as authorised representative 001322634 of OPHELEO HOLDINGS PTY LTD, holder of Australian Financial Services (AFS) licence 224485. The document marks the representative's status as "Current."

This describes a representative appointment, not an independently held AFS licence. Service coverage depends on the authorisation and licence conditions.

Contracting entities, products and customer categories must correspond to those permissions. An ASIC lookup link is provided, but the status reported here remains attributed to the supplied record; live status was not independently verified.

FinCEN MSB Registration Lists Reported Activities

According to the official FinCEN record retrieved on September 16, 2026, Duraqex Ltd is listed under Money Services Business (MSB) registration number 31000337348934. Reported activities include foreign exchange dealing, issuing and selling money orders, and issuing traveller's checks.

The U.S. Financial Crimes Enforcement Network (FinCEN) states that registrants supply the information and registration does not constitute approval or endorsement. The record should be described as MSB registration, rather than a digital asset exchange licence.

The lookup confirmed the named entry and number. It does not verify custody, withdrawal capability or solvency.

SEC Form D Identifies DURAQEX LTD

The official SEC EDGAR Form D filing identifies DURAQEX LTD under Central Index Key (CIK) 0002144180.

Form D is a notice of an exempt securities offering; the CIK identifies the filer. Readers can consult the SEC database to examine the issuer's information, identifier and securities offering disclosures, within the scope of that Form D filing.

Custody, Proof of Reserves and Settlement Require Operational Evidence

Business records address entity identification and reported information. Platform capabilities require operating evidence.

Custody assessment considers asset-control permissions, separation of customer and corporate assets, and obligations owed to customers. Proof of Reserves should specify the assets and liabilities covered, verification methods and limitations.

see more..https://www.acnnewswire.com/press-release/english/110181/

 
 
FAQs | Contact Us | Terms & Conditions | Privacy Policy
© 2026 Proserve Technology, Inc.