Legal
Privacy Policy
Swift Investments (Aust) Pty Ltd is committed to protecting your privacy in accordance with the Privacy Act 1988 (Cth) and the Australian Privacy Principles (APPs).
1. Information We Collect
We may collect personal information including:
- Full name, address, and contact details
- Identification documents (for AML/CTF compliance)
- Financial and transactional information
2. Purpose of Collection
Your personal information is collected to:
- Verify your identity and comply with legal obligations
- Provide financial services and manage your account
- Communicate with you
- Meet regulatory and compliance requirements
3. Disclosure of Information
We may disclose your information to:
- Regulatory bodies (including ASIC and AUSTRAC)
- External compliance and identity verification providers
- Service providers who assist in delivering our services
We do not sell or rent your personal information.
4. Data Security
We take reasonable steps to protect your personal information from misuse, interference, loss, and unauthorised access, modification, or disclosure.
5. Cookies and Website Data
Our website may use cookies and analytics tools to enhance user experience and monitor website performance.
6. Access and Correction
You may request access to your personal information or request corrections, subject to legal and regulatory requirements.
7. Complaints
If you have a complaint regarding how your personal information has been handled, you may contact us. If you are not satisfied with our response, you may lodge a complaint with the Office of the Australian Information Commissioner (OAIC).
