Security Alert: Scam Text Messages
We’re aware that some nabtrade clients have received text messages claiming to be from [nabtrade securities], asking them to click a link to remove restrictions on their nabtrade account. Please be aware this is likely a scam. Do not click on any links in these messages. nabtrade will never ask you to click on a link via a text message to verify or unlock your account.
Some functionality may be unavailable between 01:00 and 12:00 on Sunday 20th July due to scheduled maintenance.
As an existing nabtrade customer, why am I being asked to provide the rationale of complex ownership structure of my company or trust?
In order to meet our obligations, nabtrade is legally required under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML/CTF) to carry out and record additional due diligence when a complex ownership structure is identified.
What do I need to do?
We may contact you to find out more details about your company or trust ownership structure and to ask for additional information/documentation.
