Public LEI record · Global LEI Index Managed by RapidLEI
Australia
81-83 CAMPBELL STREET, SURRY HILLS, 2010, AU
Record snapshot
The Legal Entity Identifier for FINTECH COMPLIANCE PTY. LTD. is 9845009WFBC5FBS5VB17. It has lapsed and has not been renewed.
FINTECH COMPLIANCE PTY. LTD. is a Limited Proprietary Company formed in Australia, registered as 618 205 762 with Register of Companies, Australia. The LEI was registered on 2 Sep 2022. At its last validation on 2 Sep 2026, all of its Level 1 reference data was confirmed against Register of Companies, Australia. It reports no parent, on the grounds that no controlling person is known. RapidLEI maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
TXVCAURA000014. Registration number 618 205 762 QAU9071JDC
S&P Capital IQ1799703156
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
FINTECH COMPLIANCE PTY. LTD.
Active
The chain ends here. No other entity reports FINTECH COMPLIANCE PTY. LTD. as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Register of Companies, Australia
Validated against
Register of Companies, Australia
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 2 Sep 2026
Reference data from the GLEIF Global LEI Index, as published on 2 Sep 2026.