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How is client money protected? Trust, segregation & reconciliations

All Cash Hub inflows must be money received in connection with financial services FinClear provides; such money is placed into client money trust accounts and recorded to the client’s account.

Daily and monthly reconciliations are performed; variances are escalated under ASIC rules. Money is not co‑mingled with FinClear house funds. Oversight extends to upstream banks and any sub‑custodial structures.