Hully Limited - Policy
1. Introduction Welcome to Hully Limited, a premier financial platform dedicated to providing secure, innovative, and compliant financial services in Australia. This policy outlines our operational guidelines, compliance requirements, and user responsibilities to ensure a transparent and trustworthy experience.
2. Regulatory Compliance Hully Limited operates in full compliance with the regulatory framework established by the Australian Securities and Investments Commission (ASIC), the Australian Prudential Regulation Authority (APRA), and other relevant financial regulatory bodies. Our services adhere to the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act) and the Privacy Act 1988.
3. User Eligibility To use our platform, users must:
Be at least 18 years old.
Provide valid identification and undergo verification.
Agree to our Terms of Service and Privacy Policy.
4. Account Security Hully Limited prioritizes the security of user accounts. We implement:
Multi-factor authentication (MFA) for enhanced security.
Secure data encryption protocols to protect sensitive information.
Continuous monitoring to detect and prevent fraudulent activities.
5. Services Offered Hully Limited provides the following financial services:
Digital payment processing.
Investment management solutions.
Cryptocurrency exchange and trading (if applicable).
Financial advisory and risk assessment tools.
6. Fees & Charges
Users will be informed of applicable fees before transactions are processed.
Hully Limited maintains transparency in all charges related to our services.
Fee structures may be subject to periodic reviews and updates.
7. Privacy & Data Protection Hully Limited is committed to safeguarding user data in compliance with the Australian Privacy Act 1988. We ensure:
Personal data is collected and stored securely.
No sharing of personal information without user consent, except as required by law.
Users have the right to access and update their personal information.
8. Anti-Money Laundering (AML) & Know Your Customer (KYC) We implement strict AML and KYC policies, including:
Identity verification for all users.
Monitoring and reporting of suspicious activities.
Compliance with Australian Transaction Reports and Analysis Centre (AUSTRAC) regulations.
9. Risk Disclosure
Investments and financial transactions involve risk.
Hully Limited does not guarantee returns on investments.
Users should conduct due diligence before making financial decisions.
10. Dispute Resolution
Users can raise complaints through our customer support team.
We aim to resolve disputes promptly and fairly.
Unresolved disputes may be escalated to the Australian Financial Complaints Authority (AFCA).
11. Amendments & Updates Hully Limited reserves the right to modify this policy as required by law or business needs. Users will be notified of significant changes in advance.