These terms and conditions will serve as a basis of your investment relationship with M Haulage Ltd, United Kingdom (“M Haulage Ltd”) and MH Haulage Pty Ltd, Australia and the M Haulage Group Business Application (the “App” or “Application”). By choosing to open an account with us, you agree to the terms and conditions contained herein You also agree to comply with the following policies which also apply to your use of our services and incorporated by reference into these terms and conditions:
If you do not agree to these terms and conditions, please do not proceed and exit the mobile application or the M Haulage Ltd website immediately and do not proceed with the account opening steps. Also, please be informed that we reserve the right to terminate your relationship with us if we believe that you have violated any of these terms.
For ease of understanding, “You”, “your”, “Customer” means the person who seeks to enter into an investment relationship with M Haulage Group and agrees to these terms and conditions, while “We”, “us”, “our”, shall mean M Haulage Group, and following an assignment, any person or company to whom our rights herein are assigned to.
M Haulage Group is a full-service logistics investment company that is duly licensed by the Financial Conduct Authority (“F.C.A.”) in United Kingdom and Australian Financial Services (A.F.S.) in Australia and operating digitally. Our deposits are also insured by the Financial Claims Scheme (FCS) and Financial Services Compensation Scheme (FSCS).
The objective of establishing a relationship with M Haulage Group is to receive special services on offer by M Haulage Group for its customers. M Haulage Group will enable customers to create and manage an investment account, as well as provide certain financial services including but not limited to savings, the granting of credit facilities, bill payments and any other service we are permitted by law to provide. You can operate and manage your account via the M Haulage Group App/Web Application and the prerequisite for opening an account is a smartphone, with an active email/phone number, that meets our minimum technology requirements for operating system (iOS/Android) and supports the latest version of our M Haulage Group Web App.
These terms are applicable when you choose to open an account with M Haulage Group.
We may, at any time, modify the terms and conditions of our relationship but we inform you of any modifications to these terms and conditions. These modifications may be as a result of changes in our business practices or service offerings or may be in response to changes in the applicable laws that we are regulated by, or for any other lawful reason.
After we notify you of such updates or modifications to these terms and conditions, your continued use of our services will constitute an acceptance of the modified terms. All updates will be detailed on our website. You will be able to access the latest version of our terms at any given time. If at any time the terms and conditions of these terms and conditions are no longer acceptable to you, you should immediately cease all use of the services provided by M Haulage Group.
You can access the financial services we provide, subject to your fulfillment of our on-boarding and Know-Your-Customer (KYC) checks in line with applicable laws. For a start, you must be at least 18 years old, meet our technology requirements defined above and have not yet opened an account with us.
We do not knowingly engage with people who don’t meet these conditions. Please note that these requirements may be updated or reviewed from time to time in line with applicable laws and our internal processes.
When you choose to open an account with us you agree to us using your information to invest and receive payments on your behalf through your M Haulage Group account. If you would like us to stop doing this, we would have to close your account.
We are required to apply due diligence measures aimed at the prevention of fraud, money laundering and terrorist financing before you can open an account with us. Among other measures, we are required to collect information and documents relating to the business, identify the persons behind the business, and verify their identities, as well as collect information and documents relating to the proposed use of the services by the Customer and the business.