Fintech Compliance
Business Services · Australia · 1-10 Employees
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Overview
Headquarters
81 Campbell St, Surry Hills, New South W...Phone Number
+61 280349317Website
www.fintechcompliance.com.auRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Fintech Compliance
FinTech Compliance Australia is a Sydney-based Chartered Secretary practice that specializes in providing Compliance and Anti-Money Laundering (AML) advisory services to Australian companies regulated by AUSTRAC, ASIC, and other governing bodies. Their offerings include AML independent reviews, KYC managed services, identity verification, and legal entity identifier registration. The company serves a diverse clientele, including AFSL and ACL licensees, AML reporting entities, and professionals in various sectors such as law, accounting, and real estate. With a focus on compliance and regulatory requirements, they aim to assist clients in navigating the complexities of financial regulations.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Fintech Compliance
<$5M
1-10
Private
-
2017
N/A
Company Profile Activity
Activity Insights
Fintech Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Fintech Compliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Fintech Compliance.
Fintech Compliance Tech Stack
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FinTech Compliance Australia is a Sydney-based Chartered Secretary practice that specializes in providing Compliance and Anti-Money Laundering (AML) advisory services to Australian companies regulated by AUSTRAC, ASIC, and other governing bodies. Their offerings include AML independent reviews, KYC managed services, identity verification, and legal... Read More
