We are an organization created to assist you in successfully finding that particular “common sense” that fits your business organization and to help you build end-to-end workable compliance solutions. We take pride in partnering in your long term success.At ICS we make available to you a team of senior and seasoned professionals and advisors with more than 20 years of experience in the international financial industry. Members of our team have worked in the U.S., Europe and Latin America and are fluent in English, Spanish and Portuguese. As a result, we have accumulated broad expertise on complex domestic, international and cross-border issues as well as a track record of successfully dealing with diverse legal/regulatory and compliance issues of world class organizations. Our business expertise ranges from diverse and complex topics, such as the design and implementation of cross-border compliant business models, products and distribution strategies, business evaluation, forensic assessments and investigations and the proposal of innovative solutions, to successfully representing international financial institutions before government and regulatory authorities in various countries.
View Top Employees from International Compliance Solutions, LLCWebsite | http://www.ics-compliance.com |
Revenue | $2 million |
Employees | 9 (6 on RocketReach) |
Founded | 2009 |
Address | 2600 S Douglas Rd Suite 908, Coral Gables, Florida 33134, US |
Phone | (305) 448-0014 |
Technologies |
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Industry | Financial Services, Business Services General, Business Services |
SIC | SIC Code 874 Companies, SIC Code 87 Companies |
NAICS | NAICS Code 54 Companies, NAICS Code 5416 Companies, NAICS Code 541 Companies |
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The International Compliance Solutions, LLC annual revenue was $2 million in 2024.
6 people are employed at International Compliance Solutions, LLC.
International Compliance Solutions, LLC is based in Coral Gables, Florida.
The NAICS codes for International Compliance Solutions, LLC are [54, 5416, 541].
The SIC codes for International Compliance Solutions, LLC are [874, 87].