FINTECH COMPLIANCE PTY. LTD.
Australian Private Company
Registration Details
Goods and Services Tax (GST)
ASIC Information
Other Names
Business Name
- Fintech Compliance
- LEI Australia
- VLEI AUSTRALIA
Business Summary
FINTECH COMPLIANCE PTY. LTD. is a registered Australian business that is currently active since 1 July 2017. The entity operates as an Australian Private Company.
This business is located in New South Wales, postcode 2034.
This business is registered for GST since 1 April 2021. When you receive a tax invoice from this business, you may be entitled to claim GST credits on your BAS if you are also registered for GST and the purchase is for your business.
This entity is registered with ASIC under Australian Registered Body Number (ARBN): 618205762. This indicates it is a foreign company registered to carry on business in Australia.
Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 1 February 2024.
Change History
- Other Names+Fintech Compliance
- Other Names+VLEI AUSTRALIA
- Postcode21372034
- Other Names+LEI Australia
- GST StatusCancelledActive
- GST Status Date1 April 20201 April 2021
- GST StatusActiveCancelled
- GST Status Date5 September 20181 April 2020
- GST Status—Active
- GST Status Date—5 September 2018
- Business Name—FINTECH COMPLIANCE PTY. LTD.
- ABN Status—Active
- ABN Status Date—1 July 2017
- State—NSW
- Postcode—2137
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