LEI: 9845009WFBC5FBS5VB17
Legal Name:
FinTech Compliance
Headquarters:
Surrey Hills, Australia
Languages support:
English
Currency accepted:
AUD $
FinTech Compliance
Partner Since:
Oct, 2022
About:
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.
Regional Websites:
