Excelsus
Business Services · Texas, United States · 1-10 Employees
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Overview
Headquarters
Royal Sunset St, Katy, Texas, 77493, Uni...Phone Number
(201) 674-0445Website
excelsus.solutionsRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About Excelsus
Excelsus Compliance Specialist, founded in 2004 and based in Houston, Texas, offers national and international compliance services primarily for the MSBs industry. The company specializes in audits, customized training in AML, KYC, and OFAC, and provides solutions to detect and mitigate risk factors. With a team of experienced professionals, Excelsus aims to build lasting relationships with clients by positioning itself as a trusted ally rather than just a service provider. Their services include strategy and organization, corporate development, operations management, and various types of audits.Explore more
Popular SearchesExcelsusSIC Code 87,874NAICS Code 54,541Show more
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Excelsus
<$5M
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2018
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Company Profile Activity
Activity Insights
Excelsus is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Excelsus is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Excelsus.
Excelsus Tech Stack
A closer look at the technologies used by Excelsus
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Frequently Asked Questions Regarding Excelsus
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Excelsus Compliance Specialist, founded in 2004 and based in Houston, Texas, offers national and international compliance services primarily for the MSBs industry. The company specializes in audits, customized training in AML, KYC, and OFAC, and provides solutions to detect and mitigate risk factors. With a team of experienced professionals, Excels... Read More
