This is an automated response to your email which has been received by the
Privacy and Information Access team at AUSTRAC. A team member will be in
contact with you shortly.

If you would like to talk to us about your email, please phone 02 6120
2631.

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Please note that your email address is known to AUSTRAC for the

purposes of communicating with you. The information transmitted in

this e-mail is for the use of the intended recipient only and may

contain confidential and/or legally privileged material. If you have

received this information in error you must not disseminate, copy or

take any action on it and we request that you delete all copies of

this transmission together with attachments and notify the sender.

This footnote also confirms that this email message has been swept for

the presence of computer viruses.

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hide quoted sections

OFFICIAL

Good morning,

Thank you for your email.

Before processing your request as an FOI request, we are seeking to
respond to your request administratively. To that end, we have undertaken
to provide you with

We have undertaken  an ABN search of the number provided to us by you.

ABN search results:

[1]https://abr.business.gov.au/ABN/View/986...

From that search, you can see that Investbit trades under the business
name Binance.

We have then looked up the Binance website to locate contact details for
that company and located the following page:

[2]https://www.binance.com/en-AU/about#email

For your convenience, I have taken a screen shot of the contact details
advertised on Binance’s website:

Could you confirm whether this information answers your request? If so,
would you be willing to withdraw your FOI request so that we can finalise
the matter? Otherwise, please let us know if you would like to continue
your FOI request,

If you have any questions or wish to provide feedback on your experience
working with us, please contact the Privacy and Information Access Team
via email at [3][email address].

Kind regards

     
Stephanie Hawkins | Team Leader

Privacy and Information Access Team / Legal and Policy

E: [email address]

[4]cid:image002.png@01D27019.ABF020E0@AUSTRAC  W:
www.austrac.gov.au

-----Original Message-----
From: Akintunde Jimoh Oyetunde
<[FOI #8166 email]>
Sent: Tuesday, 7 December 2021 7:37 PM
To: INFO_ACCESS <[email address]>
Subject: Freedom of Information request - Contact Number or email address
of InvestbyBit Pty Ltd [EXTERNAL]

Dear Australian Transaction Reports and Analysis Centre,

I write to request for Contact Number and/or email address of  InvestbyBit
Pty Ltd (ABN 98 621 652 579).

I relied on the fact that this entity is regulated by AUSTRAC and it has
become imperative to contact them concerning an issue I have with dealings
with them.

Thank you in anticipation of your kind assistance.

Yours faithfully,

Akintunde Jimoh Oyetunde

-------------------------------------------------------------------

Please use this email address for all replies to this request:

[5][FOI #8166 email]

Is [6][AUSTRAC request email] the wrong address for Freedom of
Information requests to Australian Transaction Reports and Analysis
Centre? If so, please contact us using this form:

[7]https://www.righttoknow.org.au/change_re...

This request has been made by an individual using Right to Know. This
message and any reply that you make will be published on the internet.
More information on how Right to Know works can be found at:

[8]https://www.righttoknow.org.au/help/offi...

Please note that in some cases publication of requests and responses will
be delayed.

If you find this service useful as an FOI officer, please ask your web
manager to link to us from your organisation's FOI page.

-------------------------------------------------------------------

OFFICIAL

**********************************************************************

Please note that your email address is known to AUSTRAC for the

purposes of communicating with you. The information transmitted in

this e-mail is for the use of the intended recipient only and may

contain confidential and/or legally privileged material. If you have

received this information in error you must not disseminate, copy or

take any action on it and we request that you delete all copies of

this transmission together with attachments and notify the sender.

This footnote also confirms that this email message has been swept for

the presence of computer viruses.

**********************************************************************

References

Visible links
1. https://abr.business.gov.au/ABN/View/986...
2. https://www.binance.com/en-AU/about#email
3. mailto:[email address]
5. mailto:[FOI #8166 email]
6. mailto:[AUSTRAC request email]
7. https://www.righttoknow.org.au/change_re...
8. https://www.righttoknow.org.au/help/offi...

hide quoted sections

OFFICIAL

Good Morning

Thank you for submitting a request for access to information you believe
to be held by AUSTRAC. In accordance with section 15(5)(a) of the Freedom
of Information Act 1982 (FOI Act), I formally acknowledge receipt of your
freedom of information request for access to:

‘I write to request for Contact Number and/or email address of 
InvestbyBit Pty Ltd (ABN 98 621 652 579).

I relied on the fact that this entity is regulated by AUSTRAC and it has
become imperative to contact them concerning an issue I have with dealings
with them.’

Under section 15(5)(b) of the FOI Act the statutory time frame for
processing a request is 30 days, within which a decision on access to the
requested documents is to be notified. We received your request on 7
December 2021 and the 30 day statutory period for processing your request
commenced from the day after that date.

Section 15AA FOI Extension Request

AUSTRAC requests a 30 day extension of time pursuant to Section 15AA of
the FOI Act. AUSTRAC are committed to providing you a decision upon the
various requests originating from your office, however given current
operational resources that may not be practicable within the standard 30
day time frame. AUSTRAC are of the belief we will be in a position to
respond to your FOI request within 60 days.

Please confirm you agree to our 30 day extension of time request by reply
e-mail. 

Charges

AUSTRAC may impose a charge for the work involved in providing access to
the documents in accordance with the Freedom of Information (Charges)
Regulations. If your request for access to documents attracts a charge,
you will be notified in writing. Note: There is no charge for documents
that contain the personal information of the applicant.

Exclusion of non-SES staff details, and SES staff contact details

AUSTRAC’s policy is to exclude the details (name, position title,
telephone and/or mobile number, and email address) of officers not in the
Senior Executive Service (SES), as well as the contact details (telephone
and/or mobile number and email address) of SES staff, contained in
documents that fall within scope of an FOI request. If you require names,
position titles and contact details of non-SES officers, or the contact
details of SES staff, please inform us so that the decision maker may
consider your request.  Otherwise, we will take it that you agree to the
information being excluded from the scope of your request.

If you have any questions in relation to your request, or require further
information, please contact the Privacy and Information Access team via
[1][email address] and quote reference PIAT-4097.

Regards

Tina Kotsovolos| Privacy and Information Access
Officer

Legal and Policy Branch
[6]cid:image005.png@01D31B2B.AB6FF060
E: [2][email address]

[3]cid:image002.png@01D27019.ABF020E0[4]@AUSTRAC 
W: [5]www.austrac.gov.au

OFFICIAL

**********************************************************************

Please note that your email address is known to AUSTRAC for the

purposes of communicating with you. The information transmitted in

this e-mail is for the use of the intended recipient only and may

contain confidential and/or legally privileged material. If you have

received this information in error you must not disseminate, copy or

take any action on it and we request that you delete all copies of

this transmission together with attachments and notify the sender.

This footnote also confirms that this email message has been swept for

the presence of computer viruses.

**********************************************************************

References

Visible links
1. mailto:[email address]
2. mailto:[email address]
4. http://twitter.com/austrac
5. http://www.austrac.gov.au/

hide quoted sections

OFFICIAL

Good afternoon,

Please find attached correspondence in relation to your freedom of
information request.

If you have any questions or wish to provide feedback on your experience
working with us, please contact the Privacy and Information Access Team
via email at [1][email address].

Kind regards,

     
Ashley Smith | Manager, Privacy and
Information Access Team

Privacy and Information Access Team

Legal and Enforcement Branch [5]cid:image004.png@01D74CC3.C6D41340

E: [2][email address]

[3]cid:image002.png@01D27019.ABF020E0@AUSTRAC 
W: [4]www.austrac.gov.au

OFFICIAL

**********************************************************************

Please note that your email address is known to AUSTRAC for the

purposes of communicating with you. The information transmitted in

this e-mail is for the use of the intended recipient only and may

contain confidential and/or legally privileged material. If you have

received this information in error you must not disseminate, copy or

take any action on it and we request that you delete all copies of

this transmission together with attachments and notify the sender.

This footnote also confirms that this email message has been swept for

the presence of computer viruses.

**********************************************************************

References

Visible links
1. mailto:[email address]
2. mailto:[email address]
4. http://www.austrac.gov.au/

hide quoted sections