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Regulatory Supervision
Regulated, Trusted, Protected
Regulated, Trusted, Protected
Regulated by the Australian Securities and Investment Commission (ASIC)
Australian Securities and Investment Commission
ASIC (Australian Securities and Investment Commission) is an independent government body with a role to enforce and regulate company and financial services laws. Their focus is to protect Australian consumers, investors and creditors. As one of the top-level regulators in the world, ASIC dedicates itself to maintaining market integrity and protecting consumers’ rights and interests. AFSL: 436416
Your funds are held
only in the most
trusted banks
Custodian Australian Bank Secure Deposit of Customers’ Capitals
Under our licence obligation, client funds are held in an Australian ADI (authorized deposit-taking institution) which has AA rating. The National Australia Bank (NAB) is one of the top 4 largest financial institutions in Australia and are highly ranked worldwide. In addition, TMGM provides separate trust accounts for high networth individuals or organizations, providing access to log in to their dedicated bank accounts with NAB to check the accounts balance at any time.
Protecting you above and beyond
Professional Indemnity insurance
TMGM always adheres to the "customer first" service concept and provides professional liability insurance (PI insurance) for customers while protecting the financial security of customers and meeting the common requirements of multiple regulations. The insurance company which is TMGM's partner provides TMGM customers with up to AUD 10 million in single insurance coverage.