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How can fraud be mitigated on the account?

  • Deposits to the account are monitored to ensure funds are received from an account in the client's name.
  • Withdrawals from the FinClear Cash Hub (other than for the settlement of financial transactions) will only be paid to the nominated linked account.
  • Changes to the nominated linked account will require confirmation with the client.
  • The authorised adviser on the account is permitted to instruct transfers on the account for approved investment related purposes and to the nominated linked account only.