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Financial Services License

ACY Securities Pty Ltd. is regulated and licensed by the Australian Securities and Investments Commission (ASIC).

ASIC requires licensed financial services providers to meet strict capital requirements and to implement strict internal procedures including risk management, staff training, accounting and audits.

Client Funds

At ACY, we bank with a Tier 1 local bank in Australia (Commonwealth Bank) and Internationally (HSBC).

Client funds are held at Commonwealth Bank of Australia or HSBC.

To ensure that the client's funds are properly used and safe, ACY provides several modes of deposit and withdrawal, including Credit Card, bank transfer and international Transfer.

ACY has partnered with Aon, to provide Professional Indemnity Insurance to all our clients, with liability coverage up to $USD2,500,000 in any one claim. This is part of our requirements under ASIC Regulatory Guide RG126.

Australian Financial Complaints Authority

ACY Securities Pty Ltd. is a member of the Australian Financial Complaints Authority (AFCA). This is an approved Australian external dispute resolution scheme that can deal with complaints about all of the financial services that ACY provides under its AFSL.

Anti-Money Laundering

Due to anti-money laundering regulations in the world, ACY requires all clients to provide a complete and accurate proof of identity and address when opening a live trading account. Deposits and withdrawals must be made from and paid to the same person as the trading account holder. No third-party payments are allowed.

Privacy Policy

ACY Securities Pty Ltd is committed to its privacy obligations under the Australian Privacy Principles contained in the Privacy Act 1988. This Privacy Policy describes how we collect, use, disclose and protect personal information we collect about individuals who apply for or receive our services.

To read more about our Privacy Policy, please Click Here
If you have any questions Contact us then don’t hesitate to give our team a call or use the live chat facility on this page.