Tiger Brokers (AU) Pty Limited, TBAU, has the obligation, under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, to collect and verify clients’ identification prior to the provision of financial service. The know your client procedure is to ensure clients are who they claim to be and it is a critical element in fighting against financial crime and money laundering.
TBAU also collects, holds, and uses personal information for the purpose of providing a financial service to you and we ensure our dealings comply with Australian Privacy Principles and the Privacy Act 1988 (Cth).
Your privacy is our priority. Cyber security measures adopted by TBAU is in compliance with ISO27001 and ISO27701 standard, and the secured payment system in use is also PCI-DSS compliant.