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Legal and regulation

Legal and regulation

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9 articles in this collection
Written by Sharesies Help

Sharesies Terms of Service

Terms & Conditions and Privacy Policy
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Written by Sharesies Help
Updated over a week ago

Gifts Terms & Conditions

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Written by Sharesies Help
Updated over a week ago

Community Code of Conduct

Read Sharesies' Community Code of Conduct.
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Written by Sharesies Help
Updated over a week ago

Regulation

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Written by Sharesies Help
Updated over a week ago

Who Sharesies works with

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Written by Sharesies Help
Updated over a week ago

Prescribed Person

We need to identify anyone using Sharesies who’s a Prescribed Person of another Trading Participant or NZX Advising firm.
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Written by Sharesies Help
Updated over a week ago

Provide source of funds and source of wealth

Sometimes we may require source of funds and source of wealth to meet anti-money laundering (AML) requirements.
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Written by Sharesies Help
Updated over a week ago

Politically exposed person (PEP)

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Written by Sharesies Help
Updated over a week ago

Risks outside of NZ when investing in Australian and US shares

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Written by Sharesies Help
Updated over a week ago
Sharesies Help Centre New Zealand