Company Information

Get to know Complii Fintech Solutions Ltd

Complii Fintech Solutions Ltd (ASX: CF1) is a technology company that has developed a comprehensive software-as-a-service (SaaS) platform designed to meet the regulatory and operational needs of stockbroking, financial planning, and corporate advisory firms in Australia. The platform automates, monitors, and reports on compliance and business processes, helping Australian Financial Services Licence (AFSL) holders manage their obligations more effectively. Its modular design covers everything from client onboarding (KYC/AML), breach reporting, and staff compliance to capital raising and corporate actions, aiming to be a single "utility" platform for the financial advice industry.

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Technology Software DevelopmentPRIMARY
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Complii Fintech Solutions Ltd

Australia

Founded in

01 Jul 2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.