Last updated 12 October 2026
AML & KYC policy
Our commitment
We maintain an AML/CTF program in line with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and AUSTRAC rules.
Customer identification
We verify customers before providing designated services above set thresholds, and may request ID, proof of address and source of funds.
Monitoring and reporting
Transactions are monitored. We report threshold transactions, international funds transfer instructions and suspicious matters to AUSTRAC as required.
Sanctions
We screen customers and recipients and will not deal with sanctioned persons or entities or facilitate prohibited transactions under Australian sanctions law.