COMPASS AML SOLUTIONS PTY LTD
ABN details
| ABN | 68 667 688 860 |
|---|---|
| ABN status | Active from 3 May 2023 |
| Entity name | COMPASS AML SOLUTIONS PTY LTD |
| Entity type | Australian Private Company |
| GST | Registered from 3 May 2023 |
| ACN / ARBN | 667 688 860 |
| Deductible gift recipient | No |
| Main business location | Victoria 3199 · Other businesses in 3199 |
| Suburbs in postcode | Frankston, Frankston East, Frankston Heights, Frankston South, Karingal, Karingal Centre |
| Local government area | Frankston |
Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.
ASIC company registration
| ACN | 667 688 860 |
|---|---|
| Company type | Australian proprietary company |
| Company subclass | Proprietary company |
| Company class | Limited by shares |
| ASIC status | Registered |
| Registered with ASIC | 3 May 2023 |
Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.
Summary
COMPASS AML SOLUTIONS PTY LTD is an Australian Private Company with ABN 68 667 688 860, located in Victoria 3199. The ABN is active since 3 May 2023.
It is registered for GST from 3 May 2023. As a registered company it also has ACN 667 688 860, issued by ASIC.
ASIC lists it as a proprietary company, registered on 3 May 2023, with ASIC status registered.
Postcode 3199 covers Frankston, Frankston East, Frankston Heights, Frankston South, Karingal and nearby suburbs in the Frankston local government area.
Frequently asked questions
What is the ABN of COMPASS AML SOLUTIONS PTY LTD?
The ABN of COMPASS AML SOLUTIONS PTY LTD is 68 667 688 860.
Is the ABN of COMPASS AML SOLUTIONS PTY LTD active?
Yes. ABN 68 667 688 860 is active since 3 May 2023.
Is COMPASS AML SOLUTIONS PTY LTD registered for GST?
Yes, registered for GST since 3 May 2023.
What is the ACN of COMPASS AML SOLUTIONS PTY LTD?
The ACN is 667 688 860.
When was COMPASS AML SOLUTIONS PTY LTD registered?
COMPASS AML SOLUTIONS PTY LTD was registered with ASIC on 3 May 2023. Its ASIC status is registered.
Where is COMPASS AML SOLUTIONS PTY LTD located?
Its main business location is in Victoria, postcode 3199.