ComplianceDirect Consulting
Likely to Engage tag.Highly Engaged Employees

Business Services Ā· United States Ā· 11-50 Employees

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Overview

Headquarters

United States

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
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May
ZI Rank
1
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1
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1

About ComplianceDirect Consulting

ComplianceDirect Consulting Limited offers innovative and cost-effective compliance consulting services aimed at assisting clients with professional compliance solutions, regulatory license applications, and compliance training. Their team of experienced consultants provides a range of services including ongoing advisory, company secretarial services, and compliance monitoring for banks and licensed corporations. The company focuses on delivering effective compliance resources and specialized advisory tailored to the needs of their clients. Their intended clients include financial institutions and corporations seeking to enhance their compliance frameworks.Explore more
ComplianceDirect Consulting's Social MediaPopular SearchesComplianceDirect Consulting LtdSIC Code 87,874NAICS Code 54,541Show more

ComplianceDirect Consulting Org Chart

PhoneEmail
BT
United States flag for contact location.

Co-Founder & Managing Director

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

ComplianceDirect Consulti...

<$5M
11-50
Private
-
2016
BT
Benny ToCo-Founder & Managing Director
$5M
1-10
Private
-
2014
BS
Brian SmithManager, Private Wealth
<$5M
1-10
Private
-
2007
N/A
<$5M
1-10
Private
-
2008
LF
Loui FishManager, Marketing
<$5M
1-10
Private
-
2011
N/A
<$5M
1-10
Private
-
2003
Wm. Lee, President at Wealth Advisory Services
Wm. LeePresident
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

ComplianceDirect Consulting is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

ComplianceDirect Consulting is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about ComplianceDirect Consulting.

ComplianceDirect Consulting Tech Stack

A closer look at the technologies used by ComplianceDirect Consulting

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Frequently Asked Questions Regarding ComplianceDirect Consulting

What is ComplianceDirect Consulting's official website?
ComplianceDirect Consulting's official website is www.compliancedirecthk.com
What is ComplianceDirect Consulting's Revenue?
ComplianceDirect Consulting's revenue is <$5 Million
What is ComplianceDirect Consulting's SIC code?
ComplianceDirect Consulting's SIC: 87,874
What is ComplianceDirect Consulting's NAICS code?
ComplianceDirect Consulting's NAICS: 54,541
How many employees does ComplianceDirect Consulting have?
ComplianceDirect Consulting has 11-50 employees
What industry does ComplianceDirect Consulting belong to?
ComplianceDirect Consulting is in the industry of: Business Services, Project Management
What is ComplianceDirect Consulting competition?
ComplianceDirect Consulting top competitors include: Stewart Investment Group, Securities Compliance Advisors, Pillar Wealth Management, Dynamic Wealth Solutions
What technology does ComplianceDirect Consulting use?
Some of the popular technologies that ComplianceDirect Consulting uses are: Sentry, WixStores, F5 BIG-IP Platform, F5 BIG-IP Application Security Manager
What does ComplianceDirect Consulting do?

ComplianceDirect Consulting Limited offers innovative and cost-effective compliance consulting services aimed at assisting clients with professional compliance solutions, regulatory license applications, and compliance training. Their team of experienced consultants provides a range of services including ongoing advisory, company secretarial servic... es, and compliance monitoring for banks and licensed corporations. The company focuses on delivering effective compliance resources and specialized advisory tailored to the needs of their clients. Their intended clients include financial institutions and corporations seeking to enhance their compliance frameworks.Read More

What are ComplianceDirect Consulting social media links?
ComplianceDirect Consulting Linkedin page
Is ComplianceDirect Consulting a public company?
ComplianceDirect Consulting is private company therefore does not currently have an official ticker symbol
See more information about ComplianceDirect Consulting

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