TAF Capital Pty Ltd ("TAF Capital", "we", "us" or "our") is committed to protecting personal information and handling it in accordance with the Privacy Act 1988 (Cth) and the Australian Privacy Principles.
We collect personal information that is reasonably necessary to provide our products and services, administer investments and accounts, comply with legal and regulatory obligations, conduct customer due diligence and verification procedures, and communicate with investors, clients and customers.
The personal information we collect may include identification information, contact details, financial information, beneficial ownership information, transaction information and any other information reasonably required to provide services or comply with applicable laws.
We may disclose personal information to:
- related bodies corporate and affiliated entities;
- fund administrators, custodians, registrars, transfer agents and other service providers;
- banks, payment service providers, digital asset service providers and financial institutions;
- legal, accounting, audit, compliance and other professional advisers;
- regulators, government agencies, courts, law enforcement agencies and AUSTRAC; and
- other reporting entities, financial institutions or counterparties where reasonably necessary to comply with legal or regulatory obligations.
As a reporting entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), TAF Capital may collect, use and disclose personal information for customer identification, customer due diligence, transaction monitoring, sanctions compliance, fraud prevention, regulatory reporting and other AML/CTF compliance purposes.
Where permitted by law, TAF Capital may disclose customer identification and due diligence information under customer due diligence reliance arrangements or other information-sharing arrangements entered into for AML/CTF compliance purposes.
Some service providers and counterparties may be located outside Australia. Where personal information is disclosed overseas, TAF Capital will take reasonable steps to ensure such information is handled in accordance with applicable privacy laws.
TAF Capital takes reasonable steps to protect personal information from misuse, interference, loss and unauthorised access, modification or disclosure.
Individuals may request access to, or correction of, personal information held by TAF Capital by contacting us in writing.
This website and all works comprised in it are copyright and no part of it may in any form or by any means (including without limitation, electronic, mechanical, microcopying, photocopying, recording, scanning or otherwise) be modified, reproduced, stored in a retrieval system, published, broadcast, distributed or transmitted without prior written permission of the Company. All rights are reserved and no express or implied licence to use any part of these works is granted to any person without the express prior written consent of the Company. Any implied licence to use any part of these works is expressly negatived.