At nabtrade we take our obligations seriously and constantly upgrade and review our systems, data and processes to ensure we meet our regulatory and compliance standards.
From time-to-time we may contact you requesting that we speak to you so we can reconfirm some of your personal details. Due to NAB security guidelines we’re unable to accept this information via return email.
For more information about why you have been contacted visit our page on managing financial crimes. Or to find out more about protecting yourself from fraud visit our NAB security hub. Or call the NAB due diligence team on 1300 831 171 (within Australia) or on +613 8641 4207 (from overseas) or email customerduedilligence.nabtrade@nab.com.au weekdays 9am to 6pm.