ATFX Australia fully adheres to Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules) in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
The following AML Policy explains how AT Global Markets (Australia) Pty Ltd (“ATFX Australia”) stay compliant with the AML/CTF rules.
ATFX Australia as an Australian Financial Services (AFS) Licensee is required to have a complaints and an internal dispute resolution procedure in place. ATFX Australia’s aim is for the procedure to be efficient, user friendly and where possible to resolve the client’s complaint satisfactorily. The procedure below outlines the steps and timeframes in the process and how we meet the requirements set down in ASIC’s regulatory guide 271.
The purpose of this FSG is to provide clients of ATFX Australia with key information about the
financial services that we offer. It is designed to give you information required to make an informed decision about whether to use those financial services.
ATFX Australia is committed to the protection of your privacy and adheres to the Australian Privacy Principles in accordance with the Privacy Act 1988 (Commonwealth of Australia). Protecting the privacy and safeguarding the personal and financial information of our clients and website visitors is one of our highest priorities. The following Privacy Policy explains how AT Global Markets (Australia) Ltd (“ATFX Australia”) collects and protects your personal information.
This Product Disclosure Statement (PDS) is dated 30 August 2024 and has been prepared by AT Global Markets (Australia) Ltd ABN 99 153 803 804; Australian Financial Services Licence (AFSL) 418036 (ATFX Australia, we, our, us). This PDS is designed to help you decide whether the ATFX Australia Products described in this PDS are appropriate for you. You may also use this PDS to compare this financial product with similar financial products offered by other issuers. All ATFX Australia Products are over the counter (OTC) derivative contracts and are not exchange-traded financial products.
These terms govern your Account with ATFX Australia. The particular terms which apply to you will depend on the Financial Products or financial services provided to you by ATFX Australia. All of the Financial Products or financial services are subject to the general terms in this document and to the Schedules which apply to particular financial services you may receive or particular Financial Products you may transact from time to time.
The purpose of this TMD is to describe the target market of Consumers for our CFDs, and to address the Design and Distribution Obligations set out in Part 7.8A of the Corporations Act 2001 effective from 5 October 2021.
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ATFX is a co-brand shared by a group of entities including:
AT Global Markets (UK) Ltd is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom with registration number 760555. The Registered Office: 1st Floor, 32 Cornhill, London EC3V 3SG, United Kingdom.
AT Global Markets (Australia) Pty Ltd is authorized and regulated by the Australian Securities and Investments Commission with AFSL number 418036. The registered office: Tower 2 Darling Park, Level 16, 201 Sussex Street, Sydney NSW 2000. Our physical office address is Suite 3302, Level 33. Gateway, 1 Macquarie Place, Sydney NSW, 2000.
AT Global Markets SA (Pty) Ltd is licensed in South Africa by the Financial Sector Conduct Authority with FSP license number 44816 and a licensed OTC Derivatives Provider. The registered office: Office 180B, 18th Floor Portside Tower, 4 Bree Street, Cape Town, Western Cape 8001.
ATFX Global Markets (CY) Ltd is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under the license no. 285/15. The Registered Office: 159 Leontiou A’ Street, Maryvonne Building Office 204, 3022, Limassol, Cyprus.
AT Global Markets Intl Ltd is authorized and regulated by the Financial Services Commission with license number C118023331. The Registered Office: G08, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius.
AT Global Markets (SC) Limited is licensed by the Seychelles Financial Services Authority as a Securities Dealer with License No. SD093. The Registered Office: Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles.
ATFX MENA FINANCIAL SERVICES LLC is regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates with the license number 20200000078.
EMERGING MARKETS is regulated by the Jordan Securities Commission authority as an Introducing Broker license number 643 and is the regulated entity in the Hashemite Kingdom of Jordan.
ATFX is a trade mark of AT Global Markets INTL LTD a company registered in Mauritius under FSC and all services in the Hashemite Kingdom of Jordan is offered through its Introducing Broker.
AT Global Markets LLC is a Limited Liability Company in Saint Vincent and the Grenadines with company number 333 LLC 2020. The Registered Office: Euro House, Richmond Hill Road, Kingstown, St. Vincent and the Grenadines.
HIGH RISK INVESTMENT WARNING: Trading Foreign Exchange Contracts and Contracts for Difference carries high risk and may not suit all investors. You may sustain complete loss of capital invested—do not invest with capital you cannot afford to lose. When acquiring our products, you have no rights or entitlements to underlying assets. AT Global Markets (Australia) Pty Ltd (AFSL:418036) only provides general advice – information provided does not consider your financial objectives, situation or needs. We recommend seeking personal financial advice before deciding to invest. Product Disclosure Statements and Financial Services Guide available upon request and will be sent to all live account applicants—these should be reviewed before acquiring, holding or disposing of our products or services. Our Target Market Determination also available from here.
Restricted Regions: AT Global Markets (Australia) Pty Ltd does not provide services to residents of certain countries, including but not limited to Canada, Japan, Democratic People’s Republic of Korea (DPRK), Iran and United States of America (USA), or any person in any country or jurisdiction where such distribution or use would be contrary to our TMD, local law or regulation.
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Please note that you may be accessing this page from outside Australia. For retail and professional inquiries regarding AT Global Markets (Australia) Pty Ltd, kindly reach out to us at [email protected].
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Please note, you may be accessing this page from outside Australia. Products and Services on https://www.atfx.com/en-au/ may not be suitable in your country. The information provided should not be considered as an offer, solicitation, or distribution for any investments.
Restrictions on Use
Products and Services on https://www.atfx.com/en-au/ are not suitable in your country. The information provided should not be considered as an offer, solicitation, or distribution for any investments.
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Products and Services on this website are not available for Hong Kong investors and not related to any corporation licensed by the Securities and Futures Commission in Hong Kong.
All the information and materials posted on this website should not be regarded as or constitute a distribution, an offer, solicitation to buy or sell any investments.
使用限制:本網站的產品及服務不適用於香港投資者及與任何香港證監會持牌公司無關。
網站內部的信息和素材不應被視為分銷,要約,買入或賣出任何投資產品。
Restrictions on Use
AT Global Markets (UK) Limited does not offer trading services to retail clients.
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