Our Commitment to Compliance
At Dina Management, we take regulatory compliance and financial transparency seriously. As a licensed financial services provider, we operate in full accordance with the laws and regulations of the jurisdictions in which we serve.
Maintaining trust with our clients is our top priority. We ensure that all operations, products, and services meet or exceed the standards set by regulatory authorities.
Regulatory Licensing
Our firm is fully licensed and regulated. You can verify our status through the official regulator portals:
- Australian Securities and Investments Commission (ASIC)
ACN: 660 846 328
ABN: 71 660 846 328
Verify current details for ABN Status
Verify our ASIC registration
AFSL: 545559
Verify our AFS licence
These links take you directly to the official regulator websites to confirm our active license and regulatory compliance.
Download Here Recent Extract from ASIC Website
Corporate Transparency
- Company Name: Dina Management Pty Ltd
- Website: https://dinam.au
- Regulatory Status: Licensed and fully compliant
- GST Status: Our company is not registered for GST as our services are GST-free under Australian law.
- Contact: visit our contact page
We maintain clear, up-to-date information about our operations to ensure clients, partners, and regulators can trust our services.
Risk and Compliance Statements
As a responsible financial services provider:
- We follow all relevant financial regulations in our operating regions.
- We maintain strict internal compliance policies and regular audits.
- All client transactions are conducted with full transparency and security.
For more details on our compliance framework or to report any concerns, please contact our compliance team at [email protected] or visit our contact page.