Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
1
self-reported band not used
Founded
2014
12 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
XENIA COMPLIANCE CONSULTING PTY. LTD.
ABN39601283121
Legal entities
Show as table · Xenia Compliance Consulting Pty. Ltd.: 1 registry entity
| XENIA COMPLIANCE CONSULTING PTY. LTD. | ABN 39601283121 |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
At Team Xenia, we pride ourselves in providing practical AFSL and AML/CTF compliance solutions to financial services organisations.
‘Xenia’ is an ancient Greek concept that symbolises the courtesy, generosity hospitality that a host shows their guests. It is our goal to foster long-lasting relationship with our clients and business partners on the basis of mutual respect and trust.
AFSL Compliance
- Policy drafting and implementation
- Ongoing compliance support
- External AFSL review
AML/CTF Compliance
- Independent AML review
- AML/CTF Program drafting
- ML/TF Risk Assessment
- Remittance/Digital Currency Exchange AUSTRAC registration
- Ongoing AML/CTF compliance
We invite you to book an obligation-free virtual coffee with our director and founder Xiaoshu Liu. Simply select a suitable date and time here: https://xeniacompliance.com.au/contact/
We look forward to e-meeting you and learning all about your business.
Specialties
All 7 specialties
- AFSL compliance
- AFSL representatives monitoring
- External AFSL review
- AML/CTF Program
- Independent AML review
- Transaction monitoring
- Remittance registration
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AUMezzanine 388 George St; Sydney, New South Wales 2000Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
FAQ
Which legal entity operates under Xenia Compliance Consulting Pty. Ltd.?
One New South Wales entity on the ABR. XENIA COMPLIANCE CONSULTING PTY. LTD. (ABN 39 601 283 121), high confidence.
How many people work at Xenia Compliance Consulting Pty. Ltd.?
The record holds 1 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.
Where does Xenia Compliance Consulting Pty. Ltd. have offices?
One address on record, Australia only. Primary: Mezzanine 388 George St, Sydney, New South Wales 2000.
Has Xenia Compliance Consulting Pty. Ltd. raised funding?
None linked to this brand.
What does Xenia Compliance Consulting Pty. Ltd. list as its specialties?
Seven tags on the brand's own list, among them AFSL compliance, AFSL representatives monitoring and External AFSL review.
Which companies are listed alongside Xenia Compliance Consulting Pty. Ltd.?
6 profiles list Xenia Compliance Consulting Pty. Ltd. as a peer — 76th percentile in Financial Services. It lists ten peers of its own. TimeBinder and Geo9 list it back.