SIMPLE KYC OPERATIONS PTY LTD
ABN details
| ABN | 21 640 837 494 |
|---|---|
| ABN status | Active from 11 May 2020 |
| Entity name | SIMPLE KYC OPERATIONS PTY LTD |
| Entity type | Australian Private Company |
| GST | Registered from 11 May 2020 |
| ACN / ARBN | 640 837 494 |
| Deductible gift recipient | No |
| Main business location | New South Wales 2000 · Other businesses in 2000 |
| Suburbs in postcode | Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point, Parliament House, Sydney, Sydney South, The Rocks |
| Local government area | Sydney |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 640 837 494 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 11 May 2020 |
Former company names
- COMPLIANCE R&D PTY LTDUsed until 4 August 2023
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Registered business names (ASIC)
| Business name | Status · registered · state |
|---|---|
| SIMPLE KYC OPERATIONS | Registered · from 17 January 2021 |
Source: ASIC Business Names Dataset (data.gov.au), CC BY 3.0 AU.
Business & trading names
- SIMPLE KYC OPERATIONS
Names recorded against this ABN in the ABR extract.
Summary
SIMPLE KYC OPERATIONS PTY LTD is an Australian Private Company with ABN 21 640 837 494, located in New South Wales 2000. The ABN is active since 11 May 2020.
It is registered for GST from 11 May 2020. As a registered company it also has ACN 640 837 494, issued by ASIC. It trades under another name: “SIMPLE KYC OPERATIONS”.
ASIC lists it as a proprietary company, registered on 11 May 2020, with ASIC status registered. It was previously known as “COMPLIANCE R&D PTY LTD”.
It holds one registered business name with ASIC, including “SIMPLE KYC OPERATIONS”.
Postcode 2000 covers Barangaroo, Darling Harbour, Dawes Point, Haymarket, Millers Point and nearby suburbs in the Sydney local government area.
Frequently asked questions
What is the ABN of SIMPLE KYC OPERATIONS PTY LTD?
The ABN of SIMPLE KYC OPERATIONS PTY LTD is 21 640 837 494.
Is the ABN of SIMPLE KYC OPERATIONS PTY LTD active?
Yes. ABN 21 640 837 494 is active since 11 May 2020.
Is SIMPLE KYC OPERATIONS PTY LTD registered for GST?
Yes, registered for GST since 11 May 2020.
What is the ACN of SIMPLE KYC OPERATIONS PTY LTD?
The ACN is 640 837 494.
When was SIMPLE KYC OPERATIONS PTY LTD registered?
SIMPLE KYC OPERATIONS PTY LTD was registered with ASIC on 11 May 2020. Its ASIC status is registered.
What was SIMPLE KYC OPERATIONS PTY LTD previously called?
Former names: COMPLIANCE R&D PTY LTD.
What business names does SIMPLE KYC OPERATIONS PTY LTD use?
Registered business names: SIMPLE KYC OPERATIONS.
Where is SIMPLE KYC OPERATIONS PTY LTD located?
Its main business location is in New South Wales, postcode 2000.