Introduction
Bolt Funding operates within the framework of applicable Australian financial regulations and is committed to maintaining high standards of ethical conduct, transparency and responsible lending practices.
Responsible Lending
We are committed to responsible lending practices and work with lenders who assess each application based on suitability and the borrower’s financial circumstances. Our role is to assist in matching businesses with appropriate finance solutions that align with their capacity to repay and operational requirements.
Privacy and Data Handling Compliance
We comply with the Privacy Act 1988 (Cth) and the Australian Privacy Principles in relation to the collection, use and storage of personal information. All data is handled with strict confidentiality and is only used for legitimate business and finance-related purposes.
Anti-Money Laundering and Verification
Where required, we and our partner lenders may conduct identity verification and due diligence checks in accordance with Australian Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations. Clients may be required to provide supporting documentation to meet these obligations.
Third-Party Relationships
Bolt Funding works with a range of third-party lenders and financial institutions. While we carefully select our partners, each lender operates independently and is responsible for their own compliance obligations, lending decisions and policies.
Commitment to Ethical Practices
We are committed to maintaining transparency in all client interactions and ensuring that our services are delivered with integrity. We aim to provide clear information so businesses can make informed financial decisions.