FINTECH COMPLIANCE PTY. LTD.
Entity Overview
FINTECH COMPLIANCE PTY. LTD. is an Australian Private Company registered in New South Wales. The ABN was registered on the 1 July 2017 and is currently registered for GST and has been since the 1 April 2021. It was registered with ASIC on the 10 April 2017 as an Australian proprietary company, Limited by Shares.
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Australian Business Register (ABR) Last updated: 30 July 2026
ABN
48 618 205 762
Status
since 1 July 2017
Active
Entity type
Australian Private Company
GST registration
Since 1 April 2021
Registered
Australian Securities & Investments Commission (ASIC) Registered since 10 April 2017 (9y 7m 1d)
ACN
618 205 762
Status
Registered
Entity type
Australian proprietary company, Limited by Shares
Sub-class
Proprietary other
Business names 3 records found
| Name | Status |
|---|---|
|
VLEI AUSTRALIA Since 26 July 2023 |
29 July 2026 |
|
LEI Australia Since 26 May 2022 |
5 June 2026 |
|
Fintech Compliance Since 1 February 2024 |
Active |
VLEI AUSTRALIA
Cancelled
Registered
26 July 2023
Cancelled
29 July 2026
LEI Australia
Cancelled
Registered
26 May 2022
Cancelled
5 June 2026
Fintech Compliance
Active
Registered
1 February 2024
Related entities Entities sharing key name terms
| Entity ID | Name | Status |
|---|
No related entities found.
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