Entity attribution surface
This page is the published identity reference for BLASO Provenance Pty Ltd. It exists to confirm, to regulators, banking and payment providers, and supplier counterparties, that the entity exists, is documented, and operates within a defined compliance posture. It is not a storefront and does not transact.
Entity at a glance
| Legal entity | BLASO Provenance Pty Ltd |
|---|---|
| Trading as | BLASO Providence / BLASO Bullion |
| ACN | 698 788 528 |
| ABN | 87 698 788 528 |
| Registered office | Suite 26, Central 2 / 1 Ricketts Rd, Mount Waverley VIC 3149, Australia |
| Jurisdiction | Australia |
Reporting entity status
BLASO Provenance Pty Ltd is a reporting entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), providing bullion designated services under Table 2, section 6.
The entity is a newly regulated (Tranche 2) reporting entity and maintains an AML/CTF Program comprising an ML/TF risk assessment and AML/CTF policies adopted under section 26P prior to commencement of designated services. See Entity details.
This surface
- Entity details — corporate identity, registered office, AUSTRAC reporting entity statement, Compliance Officer designation.
- Privacy policy — collection, use, storage and retention of personal information under the Privacy Act 1988 (Cth).
- Terms of service — terms governing engagement, including the entity's right to refuse.
- Contact — compliance and dispute-resolution contact.