Tranche 2: A practical guide to implementing AML/CTF compliance

In the spirit of reconciliation, Weel acknowledges and pays respect to the Traditional Custodians of the lands across Australia and their enduring connection to land, waters and community. We recognise the Gadigal people of the Eora Nation as the holders of Country where our head office stands, and we honour their Elders past and present. We also acknowledge Māori as tangata whenua and Treaty partners in Aotearoa New Zealand, affirming our commitment to the principles of Te Tiriti o Waitangi.

Any financial product advice that is provided in this material is general advice only and does not consider your objectives, financial situation or needs. You should consider the appropriateness of the advice, having regard to your objectives, financial situation and needs before acting on it.

Australia: Financial services are provided by Nium Pty Limited ACN 601 384 025 (AFS licence 464627). Weel Holdings Pty Ltd ACN 617 434 607 is an authorised representative of Nium Pty Limited (AFS Authorised Representative 1269625). Before you make any decision, you should consider the Product Disclosure Statement, Financial Services Guide and Target Market Determination.

New Zealand: Financial services are provided by Nium (New Zealand) Limited NZCN 9076652 (FSP 1006810) and Weel New Zealand Limited NZCN 9295557 (FSP 1009961). Neither company is licensed by a New Zealand regulator to provide the services. Their registrations on the New Zealand register of financial service providers do not mean that either is subject to active regulation or oversight by any New Zealand regulatory authority.

Further information is available at:  letsweel.com/terms