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FinTech Compliance
LEI: 9845009WFBC5FBS5VB17
81 Campbell Street
Surrey Hills, NSW 2010
Australia
Email: [email protected]
Phone: +61 2 8034 9317
Country coverage: | ||
Australia | fintechcompliance.com.au |
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.
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