Xenia Compliance

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Level 17, 9 Castlereagh Street
Sydney NSW, 2000

Sunclosed
Mon9:00 am-5:00 pm
Tue9:00 am-5:00 pm
Wed9:00 am-5:00 pm
Thu9:00 am-5:00 pm
Fri9:00 am-5:00 pm
Satclosed

Level 17, 9 Castlereagh Street, Sydney NSW, 2000
(28) 0062 2681



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About Xenia Compliance

Xenia Compliance is your Australian Financial Services Licence (AFSL) compliance and Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance experts. Our team can guide you in an increasingly complicated regulatory environment allowing you to run and grow your business. We can help you in designing and delivering practical solutions tailored to your specific business needs. Services we can assist you with include policy drafting, staff compliance inductions and roles-based training, review and updates, ongoing monitoring and supervision of authorised representatives and and external compliance reviews.

Payment Options: Cash, Visa, Master Card, American Express, Discover, Debit Card, Personal Checks, PayPal, Invoice

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Three weeks ago
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  • updated business hours
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