This page lists YourPortfolio’s Partners, Regulators, Audit and Compliance and Industry Associations. This page links to the logos noted on the ‘About us’ page of the YourPortfolio website. Where ‘YourPortfolio members’ is mentioned on this page, this refers to persons that have signed up for a YourPortfolio account and trade in either securities or cryptocurrency through their YourPortfolio account.
The YourPortfolio entities listed on this page are:
YourPortfolio.com Pty Ltd (ABN 68 644 228 786)
YP Securities Limited (ABN 41 647 627 889), a wholly owned subsidiary of YourPortfolio.com, holds an Australian Financial Services Licence (AFSL No. 531729).
YP Operator Pty Limited (ABN 41 647 627 889), a wholly owned subsidiary of YourPortfolio.com, is a Corporate Authorised Representative (CAR No. 001297827) of YP Securities. YP Operator operates a non-advisory securities trading service.
YP Digital Asset Nominees Pty Ltd (ABN 71 630 142 808) , a wholly owned subsidiary of YourPortfolio.com, operates a non-advisory digital currency trading service.
ASX - Australian Securities Exchange Limited (ASX) operates one of Australia's primary securities exchanges - the Australian Securities Exchange - and, via our intermediaries, acts as market operator, clearing house, payments system facilitator and data provider.
OMG – Openmarkets Australia Limited has been appointed by YP Operator as the Market Participant to execute Trades in Securities. OpenMarkets Australia Limited (OMA) is a Market Participant of ASX, Chi-X and NSX, and an ASX Clear and Settlement Participant. Openmarkets Nominees Pty Ltd is a Corporate Authorised Representative of Openmarkets Australia Limited and has been appointed by YP Securities to provide custodial or depository services to YourPortfolio members.
Independent Reserve - Independent Reserve Pty Ltd has been appointed by YP Digital as a Digital Currency Exchange provider. Independent Reserve is regulated by AUSTRAC and is an audited, Gold Certified member of Blockchain Australia. YP Digital submits digital currency trade instructions to Independent Reserve on behalf of YourPortfolio members. Independent Reserve holds the digital currency purchased by YourPortfolio members on behalf of YP Digital.
Worldpay - Worldpay Pty Ltd has partnered with Yourportfolio.com providing merchant services facilitating credit and debit payments to ensure our customers enjoy a seamless payments experience from start to finish.
ANZ – Australia and New Zealand Banking Group Limited (ANZ) has partnered with Yourportfolio.com to provide a cash management account for YourPortfolio members who trade in Securities on the YourPortfolio platform. ANZ is an authorised deposit-taking institution that is regulated by the Australian Prudential Regulation Authority (APRA)..
Incomm – Incomm Australia & New Zealand Pty Ltd has partnered with YourPortfolio.com to provide physical and digital gift card distribution to retail outlets. This includes securities and digital currency gift cards.
ASIC – The Australian Securities and Investment Commission (ASIC) regulates YP Securities. YP Securities is a holder of an Australian Financial Services Licence (AFSL) (AFSL no.531729). YP Operator Pty Ltd has been appointed as a Corporate Authorised Representative of YP Securities Limited to operator a securities trading service that provides YourPortfolio members the ability to buy and sell securities. ASIC does not regulate the cryptocurrency trading service provided by YP Digital Asset Nominees Pty Ltd.
AUSTRAC – The Australian Transaction Reports and Analysis Centre (AUSTRAC) is Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulator. YP Securities Limited, YP Operator Pty Ltd and YP Digital Asset Nominees Pty Ltd are reporting entities regulated by AUSTRAC. YP Operator Pty Ltd operates a securities trading service and YP Digital Asset Nominees Pty Ltd operates a digital currency trading service for YourPortfolio members..
AFCA – The Australian Financial Complaints Authority (AFCA) is an external dispute resolution scheme for consumers who are unable to resolve complaints with member financial services organisations. YP Securities is registered as a member with AFCA. Complaints relating to YP Securities (YourPortfolio’s securities trading service) can be made to AFCA. Please see our Complaints Policy for more information.
AUDIT AND COMPLIANCE:
EY – Ernst & Young Global Limited has been appointed by YourPortfolio.com Pty Ltd to audit and report on the consolidated financial report of YourPortfolio.com Pty Ltd and the financial report of YP Securities Limited. EY also audits the AFSL of YP Securities Limited.
BDO – BDO Australia Limited has been appointed by YourPortfolio.com Pty Ltd to provide Accounting and Tax services. This includes the development of financial statement and tax returns.
FrankieOne – Frankie Financial Pty Ltd has been appointed by YourPortfolio.com Pty Ltd to provide AML and KYC services.
OneAML – OneAML Audit Pty Ltd has been appointed by YourPortfolio.com Pty Ltd to complete an independent review of its AML/CTF Program.
K&L Gates – K&L Gates has been appointed by YourPortfolio.com Pty Ltd to provide legal services for YourPortfolio.com Pty Ltd and its subsidiary entities.
PMC Legal – PMC Finservices Consulting Pty Ltd has been appointed by YourPortfolio.com Pty Ltd to provide legal services for YourPortfolio.com Pty Ltd and its subsidiary entities.
Blockchain Australia – Blockchain Australia provides consulting services and enterprise solutions on blockchain platforms. YP Digital Asset Nominees Pty Ltd is a member of Blockchain Australia.
Fintech Australia - FinTech Australia is a member-driven organisation that is building an ecosystem of Australian fintechs to advance the global economy and culture. YourPortfolio.com is a member of Fintech Australia.