FinTech Compliance
FinTech Compliance is a RapidLEI Partner and Registration Agent based in Surrey Hills, Australia. It has been a RapidLEI partner since October 2022. A Registration Agent submits LEI applications to an accredited LEI Issuer on behalf of applicants. Every LEI applied for through FinTech Compliance is validated, issued and maintained by RapidLEI, the LEI service of Ubisecure Oy (LEI 529900T8BM49AURSDO55), a GLEIF-accredited LEI Issuer, and published directly to the Global LEI Index. FinTech Compliance supports applicants in English, serves Australia and accepts AUD and USD. Its own LEI is 9845009WFBC5FBS5VB17.
- Legal name
- FinTech Compliance
- Headquarters
- Surrey Hills, Australia
- Partner status
- Partner, Registration Agent
- Partner since
- October 2022
- Languages
- English
- Currencies accepted
- AUD and USD
- Issuing LEI Issuer
- RapidLEI, GLEIF-accredited since 2018
- LEI
- 9845009WFBC5FBS5VB17
- Website
- fintechcompliance.com.au
About FinTech Compliance
Fintech Compliance is a Chartered Secretary practice offering Compliance and AML services for Australian companies regulated by ASIC, AUSTRAC, ARNECC and TPB.
Description supplied by FinTech Compliance.
Regional websites
Australia Verifying this partner
Is FinTech Compliance a legitimate LEI provider?
FinTech Compliance is a verified Partner in the RapidLEI Partner Programme, a partner since October 2022. Its own LEI is 9845009WFBC5FBS5VB17, which can be checked independently in the Global LEI Index.
Who issues the LEIs that FinTech Compliance registers?
RapidLEI, the LEI service of Ubisecure Oy (LEI 529900T8BM49AURSDO55). RapidLEI validates the entity data, issues the LEI and publishes it directly to the Global LEI Index maintained by GLEIF.