Duraqex Explains the Records Behind Its Business Credentials

Australian representation and U.S. registration materials give users and partners specific details to check—and different types of records to understand.

Duraqex has supplied a set of documents outlining its stated business credentials in Australia and the United States. The materials include an Australian financial services authorised representative record, a U.S. money services business registration document and an image referencing an SEC filing.

For users and potential business partners, the practical question is straightforward: what does each record say about the company, and which services does it cover?

Australian Financial Services Representation

The Australian document lists DURAQEX PTY LTD as an authorised representative of OPHELEO HOLDINGS PTY LTD, the holder of Australian Financial Services licence 224485. DURAQEX PTY LTD’s representative number is 001322634, and the supplied extract marks its status as “Current.”

This record identifies the company’s relationship with an AFS licensee. The licence belongs to OPHELEO HOLDINGS PTY LTD; DURAQEX PTY LTD acts under its representative appointment. The services it may provide depend on the terms of that appointment and the licence’s scope.

Anyone assessing a particular service should therefore check that it falls within the relevant authorisation.

U.S. Money Services Business Registration

The FinCEN document lists Duraqex Ltd under MSB registration number 31000337348934. Its declared activities include foreign exchange dealing, issuing and selling money orders, and issuing traveller’s checks.

The registration number provides a reference for checking the business’s entry in FinCEN’s MSB records. The document also explains that the information is submitted by the registrant and is not verified by FinCEN.

MSB registration does not constitute FinCEN approval or endorsement, and it should not be described as a digital asset exchange licence. Its relevance to a particular service must be considered alongside any other authorisations that service requires.

SEC Filing References

The separate image names DURAQEX LTD, gives CIK 0002144180 and references Form D.

A CIK is an identifier used in the SEC’s filing system. Form D is a notice associated with an exempt securities offering. Neither establishes permission to operate an exchange or SEC approval of a company’s services.

The image and its corresponding filing have not been independently verified. They remain reference material for further checking, rather than a verified SEC certificate.

What These Records Mean for Users and Partners

The documents provide names and numbers that make further checks possible. A fuller picture requires a clear connection between those records and the business providing the service.

That means identifying the company named in the customer agreement, confirming its relationship with the Duraqex platform and checking whether its authorisations cover the service being offered. Similar company names across documents do not, on their own, establish that connection.

Each record has a specific purpose. Reading them separately—and matching them to actual services—provides a more useful understanding than treating them collectively as a broad regulatory approval.

About Duraqex

Duraqex’s project materials describe a focus on digital asset market infrastructure, including market access, custody, settlement and transparency. Service availability and authorisation depend on the relevant legal entity, contractual terms and applicable regulatory requirements.

This release is based on supplied materials. Independent verification of the underlying official records remains incomplete.

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Duraqex
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