Official Registration Agent Partner

RapidLEI Partner Profile

 

FinTech Compliance

FinTech Compliance

LEI: 9845009WFBC5FBS5VB17

PO Box 481 Coogee
Sydney, NSW 2034
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.

 


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