FINTECH COMPLIANCE
Updated 29 days ago
81 Campbell Street, Surry Hills, NSW 2010 Sydney, Australia
We are a Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB. We are members of the Governance Institute of Australia, ACAMS and Official Registration Agent of Ubisecure RapidLEI.
Also known as: FinTech Compliance Australia, FinTech Compliance Pty Ltd.
Registration numbers: 48 618 205 762 (W)