Fraud protection.
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ANZ Falcon® technology monitors millions of transactions every day to help keep you safe from fraud.
Falcon® is a registered trademark of Fair Isaac Corporation.
An easy way to stay compliant
Our Statutory Trust Account can help with easy access to your clients' money when you need it via ANZ Internet Banking, ANZ Internet Banking for Business, ANZ Phone Banking, ANZ branch or cheque book (optional).
No service fees
You won't have to pay a service fee for our Statutory Trust Account, so you can keep your business costs down. Other fees and charges may apply.disclaimer
Meet your industry's regulatory requirements
Keep your clients' money in trust to meet regulatory requirements. All credit interest will be automatically paid to your industry's governing body based on your state or territory.
How to apply
An ANZ Statutory Trust Account has to be linked to an existing ANZ business account.
Please refer to the ANZ Statutory Trust Account Terms and Conditions (PDF 268kb).
For information about fees & charges, please see the Business Banking Transaction Accounts Fees and Charges (PDF), ANZ Business Transaction Accounts Terms and Conditions (PDF) and Business Banking General Service Fees and Charges (PDF).
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