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.
At ACY, we bank with a Tier 1 local bank in Australia (Commonwealth Bank) and Internationally (HSBC).
All client funds are held at fully segregated client trust accounts held at HSBC. Client funds are kept separate from ACY company funds and – if ACY were to become insolvent – will not be used to pay back creditors.
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.
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.
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.
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.