Stockspot is required by law to verify my identity
before it can provide me with financial services.
It is an offence under the Anti-Money Laundering and
Counter-Terrorism Financing Act 2006 to provide
false or misleading information about my identity.
I am not obliged to enter every type of
identification requested and any government agency
identifier I enter is entered at my own discretion.
My personal information will be passed on to
external organisations and credit reporting agencies
able to electronically match my information with
identification data in their databases and I
understand that these organisations may include
Commonwealth and State government departments or
agencies as well as independent, private-sector
organisations.
These organisations are asked to assess and advise
whether all or some of the personal details I provide
match their records (using my details, such as name,
home address, date of birth).
I permit the external organisations to which my
personal information is passed to record, use and
disclose my information in accordance with their own
privacy policies and legal obligations (including
links to their websites, privacy statements and
terms and conditions).
Stockspot may contract with an outsourced service
provider to coordinate and report to it about the
electronic identification matching process and to
perform additional identifications matches against
other public or proprietary (non-public) databases
available to do it.
Neither Stockspot nor its outsourced service
providers will:
Record, use or disclose identifiers issued
by a government agency unless the law
permits us to do so; or
Access records held about me by external
organisations, other than the identifying
information I have chosen to enter through
this website.