Official Registration Agent Partner

RapidLEI Partner Profile


FinTech Compliance

FinTech Compliance

LEI: 9845009WFBC5FBS5VB17

81 Campbell Street
Surrey Hills, NSW 2010


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

Country coverage:
Country Flag Australia


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…