AW FINTECH PTY LTD

Entity Information

Legal Entity Identifier (LEI): 254900D2FY432F11FT02
Registration ID: 125 839 572(ID: RA000014)
Legal Form: TXVC
Jurisdiction: Australia
Legal address country: Australia

Entity Names

Legal Name

AW FINTECH PTY LTD(Language: en)

Other Names

Super Forex Financial PTY Limited(Language: en)

Addresses

Legal Address

Suite 55

Old Pittwater Road

Brookvale

Sydney, AU-NSW, 2100, Australia

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Headquarters Address

Suite 55

Old Pittwater Road

Brookvale

Sydney, AU-NSW, 2100, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

AW FINTECH PTY LTD is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

•Match the legal name "AW FINTECH PTY LTD" to the entity you expect.
•Check local registration number 125 839 572 against authority RA000014.
•Confirm the validation source RA000014 and reference 125 839 572.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AW FINTECH PTY LTD, identified by the LEI 254900D2FY432F11FT02. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 125 839 572) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 25, 2024, its most recent update on Apr 29, 2026, and a scheduled renewal date of May 25, 2027.

Maintaining an active and up-to-date LEI is crucial for AW FINTECH PTY LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 125 839 572).

Registration Details

Timeline

Initial Registration
Jun 25, 2024
Last Updated
Apr 29, 2026
Next Renewal
May 25, 2027

Validation

Primary Validation

Authority ID: RA000014
Registration Number: 125 839 572

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_LEI

Ultimate Parent Exception