Integrity and Accountability at Every Level
At Black Tie Holdings, governance is the foundation of trust. Our structure, compliance framework, and operational oversight ensure every division of the Group operates with transparency, accountability, and adherence to the highest regulatory standards across jurisdictions.
We believe innovation in finance must always be matched by responsibility, regulation, and ethical conduct.
A Global Model for Responsible Digital Finance
Black Tie Holdings operates under a multi-layered governance structure that combines corporate oversight, financial regulation, and blockchain transparency.
Each division within the Group adheres to a unified compliance and reporting framework managed by Black Tie Licensing Pty Ltd and supported by independent legal and audit advisors.
Key components of our governance framework include:
Board and Executive Oversight
Strategic direction and performance review across all entities.
Compliance and Risk Committees
Monitoring legal obligations, AML, CTF, and regulatory readiness.
Legal and Audit Advisory
Engagement of accredited law and audit firms for independent review and oversight.
Technology and Data Governance
Secure handling of tokenised asset data and blockchain record integrity.
Regulatory Compliance
Operating Within a Structured and Licensed Environment
Black Tie Holdings and its affiliated entities maintain strict adherence to Australian and international financial regulations.
These credentials affirm our commitment to operating within the legal boundaries of regulated finance while pioneering tokenisation and digital asset management in Australia and abroad.
Digital Currency Exchange Registered Provider – DCE100778824-001
Independent Remittance Dealer Registration – IND100778824-001
Corporate Real Estate Licensing – 1014835 operating across all Australian states except NT
AFSL Readiness Program – Active preparation for coverage under a Non-Cash Payment (NCP) AFSL framework
Blockchain Transparency
The BT Asset Hub, developed by Black Tie Digital, is designed to integrate governance directly into blockchain architecture. This includes:
Smart contract protocols enforcing compliance obligations
Immutable transaction and transfer-duty records
Verified investor registries aligned with AML/CTF standards
Automated audit reporting for transparency and efficiency
Our Commitment
Responsible Innovation, Long-Term Trust
Black Tie Holdings’ governance policies are built to evolve with the rapidly changing landscape of digital finance. We continuously review our frameworks to ensure:
• Alignment with ASIC and AUSTRAC standards
• Readiness for AFSL and CAR (Corporate Authorised Representative) integration
• Compliance with international AML/KYC protocols
• Transparent communication with investors and stakeholders
We innovate responsibly, ensuring that every new product, platform, and partnership strengthens — not compromises — our integrity.