Fintech Compliance Pty. Ltd. is a New South Wales based Australian Private Company, its ABN was registered 1st July 2017. It's registered for GST.
Entity Info
| Business Name | Fintech Compliance Pty. Ltd. |
|---|---|
| Entity Type | Australian Private Company |
| Status | Active |
| GST Registered | 1 April 2021(4 years, 7 months ago) |
Other Entity Names
| BN | Fintech Compliance |
|---|---|
| BN | LEI Australia |
| BN | Vlei Australia |
ABN & ACN
| Company Number | ACN 618 205 762 |
|---|---|
| Business Number | ABN 48 618 205 762 |
| ABN From | 1 July 2017(8 years, 4 months ago) |
| ABN Last Updated | 1 February 2024(1 year, 9 months ago) |
History
| ABN Last Updated | From 3 July 2017 to 7 November 2017Nov 2017 |
|---|---|
| ABN Last Updated | From 7 November 2017 to 16 February 2018Feb 2018 |
| GST From | From 7 November 2017 to 1 January 1970Feb 2018 |
| ABN Last Updated | From 16 February 2018 to 10 July 2020Jul 2020 |
| ABN Last Updated | From 10 July 2020 to 16 June 2021Jul 2021 |
| GST From | From 1 April 2020 to 1 April 2021Jul 2021 |
| ABN Last Updated | From 16 June 2021 to 26 May 2022Jun 2022 |
| Postcode | From 2137 to 2034Jun 2022 |
| ABN Last Updated | From 26 May 2022 to 27 July 2023Aug 2023 |
| Other Entity Names | Added "Vlei Australia (BN)"Aug 2023 |
| ABN Last Updated | From 27 July 2023 to 1 February 2024Feb 2024 |
| Other Entity Names | Added "Fintech Compliance (BN)"Feb 2024 |
Location
| State | New South Wales (NSW) |
|---|---|
| Postcode | 2034 |
| Postcode Areas | Coogee South Coogee |
The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 28 October 2025.