Official Registration Agent Partner

RapidLEI Partner Profile

 

FinTech Compliance

FinTech Compliance

LEI: 9845009WFBC5FBS5VB17

81 Campbell Street
Surrey Hills, NSW 2010
Australia

 

Email: [email protected]
Phone: +61 2 8034 9317

Country coverage:
Country Flag Australia fintechcompliance.com.au

FINTECH COMPLIANCE| 9845009WFBC5FBS5VB17


RA Partner since

October 2022


Partner Profile

Fintech Compliance is a Chartered Secretary practice offering Compliance and AML services for Australian companies regulated by ASIC, AUSTRAC, ARNECC and TPB.

We are members of the Governance Institute of Australia,  ACAMS and a RapidLEI Official Registration Agent.

 


Press & News

Coming soon…

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.