Legal and regulation
The legal stuff.
AUD Gifts Terms & Conditions
Bank Linking Terms & Conditions
Who Sharesies works withSharesies is a customer of CMC Markets Stockbroking Ltd and DriveWealth. We're an NZX Trading and Advising Participant.
Provide source of funds and source of wealthSometimes we may require source of funds and source of wealth to meet anti-money laundering (AML) requirements.
Automatic Exchange of Information (AEOI)Why we need to collect, report, and exchange tax information.
Nature and Purpose