RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2022-02-09 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Virtutel Pty Ltd
{"ct_name":"David Allen","ct_title":"Director","ct_dept":"None","ct_address":"9\/13 Walkers Road | Victoria 3131 Nunawading, Australia","ct_tel":"+61390500000","ct_email":"noc@virtutel.com.au","bz_address":"9\/13 Walkers Road | Victoria 3131 Nunawading, Australia","country":"Australia","declare":"2024-04-01","last_seen":"2024-04-26","sys_id":"6e1044591be90d10dcd1ed3be54bcb08","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Virtutel is a Fixed Line Carrier in Australia and provides services only through Wholesale Channels. \n\nAs a Fixed Line Carrier, Virtutel participates in the Communications Alliance INDUSTRY CODE C661:2020 REDUCING SCAM CALLS in Australia, a registered code by the Australian Communications and Media Authority (\"ACMA\"). The ACMA is the regulatory equivalent of the United States Federal Communications Commission (\"FCC\"). Virtutel notes that the FCC has a Memorandum of Understanding (\"MOU\") with the ACMA for co-operation on combating robocalls, scam\/spam calls and texts by exchanging information for the purpose of ensuring compliance with these laws.\n\nVirtutel does not Terminate or Originate traffic directly to the United States, however, uses Transit providers to perform this task. Virtutel is subject to an exemption from the June 30, 2021 Robocall Mitigation Database implementation deadline pursuant to 47 C.F.R. ? 64.6304(b). Virtutel Notes that its Transit providers directly participate in STIR\/SHAKEN.","investigate_descript":""}
 Australia
FOREIGN
No S/SRMPLR2022-02-072024-04-01 
Virtutel Pty Ltd
{"ct_name":"David Allen","ct_title":"Director","ct_dept":"N\/A","ct_address":"Level 7 North Tower, 276 Flinders St | Victoria 3000 Melbourne, Australia","ct_tel":"+61390500000","ct_email":"noc@virtutel.com.au","bz_address":"Level 7 North Tower, 276 Flinders St | Victoria 3000 Melbourne, Australia","country":"Australia","declare":"2023-05-03","last_seen":"2024-03-31","sys_id":"6e1044591be90d10dcd1ed3be54bcb08","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Australia
FOREIGN
No S/SYLR2022-02-072023-05-03 
Virtutel Pty Ltd
{"ct_name":"David Allen","ct_title":"Director","ct_dept":"N\/A","ct_address":"Level 7 North Tower, 276 Flinders St | Victoria 3000 Melbourne, Australia","ct_tel":"+61390500000","ct_email":"noc@virtutel.com.au","bz_address":"Level 7 North Tower, 276 Flinders St | Victoria 3000 Melbourne, Australia","country":"Australia","declare":"2023-05-03","last_seen":"2024-01-24","sys_id":"6e1044591be90d10dcd1ed3be54bcb08","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Australia
FOREIGN
No S/SYLR2022-02-072023-05-03 
Virtutel Pty Ltd
{"ct_name":"David Allen","ct_title":"Director","ct_dept":"N\/A","ct_address":"Level 4, 152 Elizabeth St | Victoria 3000 Melbourne, Australia","ct_tel":"+61390500000","ct_email":"noc@virtutel.com.au","bz_address":"Level 4, 152 Elizabeth St | Victoria 3000 Melbourne, Australia","country":"Australia","declare":"2022-02-07","last_seen":"2023-05-02","sys_id":"6e1044591be90d10dcd1ed3be54bcb08","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Australia
FOREIGN
No S/SYLR2022-02-072022-08-25 
Virtutel Pty Ltd
{"ct_name":"David Allen","ct_title":"Director","ct_dept":"N\/A","ct_address":"Level 4, 152 Elizabeth St | Victoria 3000 Melbourne, Australia","ct_tel":"+61390500000","ct_email":"noc@virtutel.com.au","bz_address":"Level 4, 152 Elizabeth St | Victoria 3000 Melbourne, Australia","country":"Australia","declare":"2022-02-07","last_seen":"2023-03-30","sys_id":"6e1044591be90d10dcd1ed3be54bcb08","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Australia
FOREIGN
No S/SYLR2022-02-072022-08-25 
Virtutel Pty Ltd
{"ct_name":"David Allen","ct_title":"Director","ct_dept":"N\/A","ct_address":"Level 4, 152 Elizabeth St | Victoria 3000 Melbourne, Australia","ct_tel":"+61390500000","ct_email":"noc@virtutel.com.au","bz_address":"Level 4, 152 Elizabeth St | Victoria 3000 Melbourne, Australia","country":"Australia","declare":"2022-02-07","last_seen":"2022-12-12","sys_id":"6e1044591be90d10dcd1ed3be54bcb08","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Australia
FOREIGN
No S/SYLR2022-02-072022-08-25 
Virtutel Pty Ltd
{"ct_name":"David Allen","ct_title":"Director","ct_dept":"N\/A","ct_address":"Level 4, 152 Elizabeth St | Victoria 3000 Melbourne, Australia","ct_tel":"+61390500000","ct_email":"noc@virtutel.com.au","bz_address":"Level 4, 152 Elizabeth St | Victoria 3000 Melbourne, Australia","country":"Australia","declare":"2022-02-07","last_seen":"2022-08-25","sys_id":"6e1044591be90d10dcd1ed3be54bcb08","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Australia
FOREIGN
No S/SYLR2022-02-07