Financial Crime, Sanctions and Export Controls

• Cactive Pty Ltd sells software subscriptions. We don’t provide designated services under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), and we don’t hold, transfer or exchange money or digital currency for customers.
• Payments go through Stripe, a regulated payment provider, which runs its own identity checks and anti-money laundering controls and screens payments as the laws that apply to it require. Card details go to Stripe, not to us.

• We don’t knowingly supply services to, or accept payment from, a person or entity sanctioned under Australian law, including the Autonomous Sanctions Act 2011 and the Charter of the United Nations Act 1945, or deal with sanctioned jurisdictions in a way those laws prohibit.
• Our systems don’t block access by country. We rely on Stripe’s screening of payments, and act on what we learn: if we find an account is held by a sanctioned person, we’ll stop supplying it as the law requires.
• You must not use Cactive on behalf of a sanctioned person or to get around sanctions.

Our apps use standard encryption. Don’t use, export or re-export them in breach of Australian export control laws, including the Defence Trade Controls Act 2012, or the export control laws of other countries that apply to you.

If you suspect fraud, money laundering, sanctions evasion or other financial crime involving Cactive, email legal@cactive.com.au. You can report anonymously, and our Whistleblower Policy protects people who speak up.