HONEYMOONFUND is required to comply with the Federal Government's Anti-Money Laundering | Counter-Terrorism Financing Legislation (AML | CTF) and has elected to do so by implementing fraud prevention strategies that are focused on identifying and minimising risk of such prohibited activity. In our efforts to reduce fraud HONEYMOONFUND is undertaking these various fraud prevention measures:

We are committed to protecting personal and financial information and we take the task of safeguarding this data very seriously.  

-The website payment modules are secured by a 256 bit SSL Certificate by Geotrust.

- All Credit Card numbers whilst processing are MD5 Encrypted and meet integration requirements. 

-No customer credit cards numbers are physically stored on “file” as they are one time transactions processed in real time. 

-Hosting environment is secured with latest routers firewalls and up-to-date operating system and patches.

-We do our best to protect customer information through physical and electronic measures that comply with or exceed applicable laws and standards.

- We maintain policies and procedures that provide for the proper physical security of workspaces and records.

 -We require contractors and other companies that provide services on our behalf to protect information and we prohibit those companies from using it for any other purpose.  We only provide them with information that we believe is necessary to fulfil their responsibilities.

-We have strict Privacy Policies.

As a protective measure to help combat fraud, we require that all registered couples must have their identification verified before the first attempt to withdraw funds.  Upon account registration with HONEYMOONFUND, a member accepts HONEYMOONFUND will activate Identity Verification, an anti-identity theft service provided by Dun and Bradstreet, in order to undertake ID Validation of each individual of a registered couple. That's service will request information from the registered couple including full name, date of birth, residential address and possibly verification of that information.

When we are unable to successfully verify a member via this process, we may request additional information such as Medicare Number or Australian Passport Details. Failure to meet these requirements will result in the member’s account being suspended until documentation is provided. If an account is suspended for more than 90 days without contact by member then HONEYMOONFUND may hand over all funds (less service fees) to NSW Police.

All registration and transaction details are logged and recorded for auditing purposes and for authenticity validation (to assist in fraud prevention and the protection of your account)

HONEYMOONFUND’s website system provider and host is TDA Solutions Pty Ltd (TDA). TDA is also contracted by large betting firms, government agencies and even the Australian defence network to test and expose application vulnerabilities.  TDA inform us that they are highly skilled in developing online database applications and produce custom hand coded quality applications.

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