Nevis International
Federal · California, United States · 11-50 Employees
View Company Info for Free
Overview
Headquarters
PO Box 7849, Newport Beach, California, ...Phone Number
(480) 553-6221Website
www.nevisfsrc.comRevenue
$6.4 MillionIndustry
ZI Rank: 1
Signal Type
Jan
Feb
Mar
Apr
May
Jun
ZI Rank
1
1
2
1
1
1
About Nevis International
The Nevis Financial Services Regulatory Commission is dedicated to ensuring accountability, efficiency, integrity, and vigilance within the financial services sector. It provides a range of services including the regulation of International Business Companies (IBCs), Limited Liability Companies (LLCs), trusts, foundations, insurance, and international banking. The commission serves various clients including regulated entities such as credit unions, domestic banks, and international insurance entities. Its mission encompasses the supervision and enforcement of anti-money laundering and anti-terrorism regulations, promoting international cooperation and compliance.Explore more
Nevis International Org Chart
VR
Assistant Regulator
AJ
Assistant Regulator
Get the full picture
Sign in to uncover key details.
Sell smarter with deeper company insights.
ZoomInfo gives you access to real-time firmographics, buying signals, org charts, and decision-makers - helping your GTM teams prioritize accounts, personalize outreach with AI-driven automation, and close deals faster.
Is Nevis International your ideal customer? 
Let us give you the heads up on whether it's a good time to reach out
Congratulate Masked Content for being promoted to Masked Content at Nevis International
Check out if Nevis International is spiking on competitors!
Funding: Get notified immidiatlly once Nevis International has new funding data
Check if Nevis International has recently received funding, and reach out quickly before it becomes old news!
Competitive Alert! Recent activity has been detected by your competitor Masked Content
Website visits: Recent activity has been detected on your website
Earning: See what the market has to say on Nevis International recently announced quarterly report
Click to see if Nevis International had a recent Job posting/layoffs
Product Launch: Get notified when Nevis International launches new products
Nevis International, which may be a good buyer, showed buying intent in Masked Content Topic
Recommended Actions
Introduce yourself to Masked Content, who has shown a strong intent to purchase lately
Find 3 more new buyers
Compare Similar Companies to Nevis International
Compare insights from companies similar to Nevis International, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.
Revenue
Number of Employees
Type
Funding
Founded In
Company Profile Activity
Activity Insights
Nevis International is experiencing very low activity levels compared to other companies in the Government sector.
What does this means?
Nevis International is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Nevis International.
Nevis International Tech Stack
A closer look at the technologies used by Nevis International
See more technologies
Top Federal Companies
Top companies in Canada by revenue
Frequently Asked Questions Regarding Nevis International
Sign Up For FreeTo access detailed company insights
The Nevis Financial Services Regulatory Commission is dedicated to ensuring accountability, efficiency, integrity, and vigilance within the financial services sector. It provides a range of services including the regulation of International Business Companies (IBCs), Limited Liability Companies (LLCs), trusts, foundations, insurance, and internatio... Read More
