Official Registration Agent Partner

RapidLEI Partner Profile

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

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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li.mega-menu-item.mega-ind_flag>a.mega-menu-link:before{background-image:url("https://cdn-dfobg.nitrocdn.com/pCvNSIHskkqtMNUkukxtZYvILRJuyLLP/assets/images/optimized/rev-2863c97/rapidlei.com/wp-content/uploads/2023/12/india.png");}.bar__module #mega-menu-wrap-top-bar #mega-menu-top-bar > li.mega-menu-megamenu > ul.mega-sub-menu > li.mega-menu-item.mega-deu_flag>a.mega-menu-link:before{background-image:url("https://cdn-dfobg.nitrocdn.com/pCvNSIHskkqtMNUkukxtZYvILRJuyLLP/assets/images/optimized/rev-2863c97/rapidlei.com/wp-content/uploads/2023/12/germany.png");}.bar__module #mega-menu-wrap-top-bar #mega-menu-top-bar > li.mega-menu-megamenu > ul.mega-sub-menu > li.mega-menu-item.mega-fra_flag>a.mega-menu-link:before{background-image:url("https://cdn-dfobg.nitrocdn.com/pCvNSIHskkqtMNUkukxtZYvILRJuyLLP/assets/images/optimized/rev-2863c97/rapidlei.com/wp-content/uploads/2023/12/france.png");}.bar__module #mega-menu-wrap-top-bar #mega-menu-top-bar > li.mega-menu-megamenu > ul.mega-sub-menu > 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