Nevis International

Federal · California, United States · 11-50 Employees

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Overview

Headquarters

PO Box 7849, Newport Beach, California, ...

Phone Number

(480) 553-6221

Revenue

$6.4 Million

Industry

Federal Government

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's Social MediaSIC Code 96,965NAICS Code 92,926Show more

Nevis International Org Chart

PhoneEmail
VR
United States flag for contact location.

Assistant Regulator

Flame icon indicating likelihood to engage via phone.PhoneFlame icon indicating likelihood to engage via email.Email
SA
United States flag for contact location.

Assistant Regulator

PhoneEmail
AJ
United States flag for contact location.

Assistant Regulator

PhoneEmail

PhoneEmail
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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Nevis International

$6.4M
11-50
Private
-
-
VR
Vanessa RawlinsAssistant Regulator
$7.8M
11-50
Private
-
2013
Illustration of an envelope

Nevis International Tech Stack

A closer look at the technologies used by Nevis International

Frequently Asked Questions Regarding Nevis International

What is Nevis International's official website?
Nevis International's official website is www.nevisfsrc.com
What is Nevis International's Revenue?
Nevis International's revenue is $6.4 Million
What is Nevis International's SIC code?
Nevis International's SIC: 96,965
What is Nevis International's NAICS code?
Nevis International's NAICS: 92,926
How many employees does Nevis International have?
Nevis International has 11-50 employees
What industry does Nevis International belong to?
Nevis International is in the industry of: Federal, Government
What is Nevis International competition?
Nevis International top competitors include: Isle Blue
What technology does Nevis International use?
Some of the popular technologies that Nevis International uses are: WooCommerce, WordPress.org, PHP, Bullhorn
How do I contact Nevis International?
Nevis International contact info: Phone number: (480) 553-6221 Website: www.nevisfsrc.com
What does Nevis International do?

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... nal 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.Read More

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

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