Synergy Markets is a registered trading name of ACY Securities Pty Ltd, regulated and licensed by the Australia Securities and Investments Commission (ASIC). Our Australian Financial Services License (AFSL) number is 403863.
These documents will also be sent to you when you open an account with us.
In accordance with the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006 Synergy is required to identify you before opening your trading account. We therefore require you to provide us with certain documents to be able to identify you correctly.
If at any stage you wish to lodge a dispute with Synergy, please refer to our dispute resolution process. The Australian Financial Complaints Authority (AFCA) as the approved Australian resolution scheme that deals with all complaints sets out this process. This is set out under RG227.
Synergy Markets is the trading name of ACY Securities Pty Ltd and Synergy Markets Pty Ltd is a Corporate Authorized Representative (CAR 001299909) of ACY Capital Pty Ltd (AFSL 474738).