Legal and regulation
The legal stuff.
6 articles
- 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