Synergy Financial Markets Pty Ltd is regulated and licensed by the Australia Securities and Investments Commission (ASIC). Our Australian Financial Services License (AFSL) number is 403863.
In accordance with the Australian Anti-Money Laundering and Counter Terrorism Financial Act 2006 Synergy FX 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 FX, please refer to our dispute resolution process. The Financial Ombudsman Service (FOS) as the approved Australian resolution scheme that deals with all complaints sets out this process. This is set out under RG227.