Built on trust

Licensed, regulated, and designed to protect your Bitcoin at every step. MoneyMe Block is Australia's first fully regulated crypto-backed lending platform.

ACL 442218
ASIC licensed credit provider
Zodia Custody
HSM-based cold storage with M-of-N maker/checker
AUSTRAC
Digital currency exchange registered
NCCP Compliant
Responsible lending obligations
About us

MoneyMe Block is the crypto-backed lending division of MoneyMe Financial Group, one of Australia's leading digital lenders. We combine institutional-grade cryptocurrency custody with regulated consumer lending to offer Australians a new way to access liquidity without selling their Bitcoin.

Regulatory compliance

MoneyMe Financial Group holds Australian Credit Licence (ACL 442218) and is registered with AUSTRAC for digital currency exchange services. All loans are originated under the National Consumer Credit Protection Act (NCCP), ensuring responsible lending practices and full consumer protections.

Custody model

All Bitcoin collateral is held in Zodia Custody using HSM-based cold storage with M-of-N maker/checker approval. Each loan has a segregated vault - your collateral is never commingled. Zodia is ISO 27001:2022 and SOC 1 Type II certified and provides comprehensive insurance coverage.

Risk management

Our risk framework includes real-time LVR monitoring, proactive margin call alerts, a 24-hour cure period, and a circuit breaker that halts mass liquidation events for human review. Volatility-adjusted price oracles ensure fair valuations even during market stress.

SPV trust structure

Collateral is held within a Special Purpose Vehicle (SPV) trust structure, providing bankruptcy-remote protection and clear legal separation from MoneyMe's balance sheet. This ensures your Bitcoin collateral is protected even in unlikely corporate scenarios.

Three layers of protection

Every loan is protected by three independent layers of security - custody technology, legal structure, and operational safeguards.

Institutional custody
Your Bitcoin is held in Zodia Custody — a regulated institutional digital-asset custodian backed by Standard Chartered, used by major banks and asset managers.
  • HSM-based cold storage with M-of-N maker/checker approval
  • Segregated vault per loan account
  • Insurance coverage on held assets
  • 24/7 real-time monitoring
Legal safeguards
Your collateral is held in an SPV trust structure with PPSR registration - providing clear legal ownership records and protection in any insolvency event.
  • SPV trust structure for collateral
  • PPSR security registration on record
  • NCCP responsible lending compliance
  • AFCA external dispute resolution
Operational security
Our risk management system monitors LVR around the clock, with graduated responses that give you time to act before any liquidation occurs.
  • 24/7 LVR monitoring against live price feeds
  • Early warning at 60-70% LVR
  • 24-hour cure window before liquidation
  • Partial liquidation only — restores LVR to a safe level
Our credentials

We hold every licence and registration required to operate a consumer credit business in Australia, with crypto-custody infrastructure trusted globally.

Australian Credit Licence
Issued by ASIC. Authorises MoneyMe to provide consumer credit products in Australia under the National Consumer Credit Protection Act.
ACL 442218
AUSTRAC Registered
Registered as a Digital Currency Exchange provider with AUSTRAC. We comply with Australia's AML/CTF reporting obligations.
DCE Registered
Zodia Custody Partner
HSM-based cold storage with M-of-N maker/checker approval, segregated vaults, insurance coverage, and infrastructure used by leading global financial institutions.
Institutional Grade
NCCP Compliant
All lending is conducted under the National Consumer Credit Protection Act, including responsible lending assessments for all applicants.
Full Compliance
AFCA Member
Member of the Australian Financial Complaints Authority - Australia's external dispute resolution scheme for financial services. Free for consumers.
EDR Scheme
B Corp Certified
MoneyMe Financial Group is a certified B Corporation, meeting the highest standards of verified social and environmental performance.
Certified B Corp

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