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Ita Compliance, LLC

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ita compliance, llc is headquartered in boston, ma. the firm specializes in providing independent testing and advisory services to broker-dealers, investment advisers, and investment companies. these services include aml testing, branch/osj inspections, mock regulatory reviews, and ria/investment company reviews.

Headquarters:
294 Washington Street, Suite 638, Boston, Massachusetts, United States, 02108
Industry:
Financial Services
Founded:
-
Employees:
1
Annual Revenue:
-
Type: Private
Ticker: -
United States 1
Branch/Osj InspectionsMock Regulatory ReviewsInvestment Company Compliance ReviewsRia Policies & Procedures Reviews (Sec 206(4)-7)Regulatory Exam PreparationAml Testing (Finra 3310)Ria Policies & Procedures Reviews Sec 206 4 -7Aml Testing Finra 3310Branch Osj Inspections
NAICS Code: 5416Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Management, Scientific, and Technical Consulting ServicesNAICS Industry: National Industry:

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Where is Ita Compliance, LLC located?

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Ita Compliance, LLC's headquarters is located at 294 Washington Street, Suite 638, Boston, Massachusetts, United States, 02108

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Ita Compliance, LLC's official website is itacompliance.com

What is Ita Compliance, LLC's NAICS code?

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NAICS Code: 5416Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Management, Scientific, and Technical Consulting ServicesNAICS Industry: National Industry:

How many employees does Ita Compliance, LLC have?

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Ita Compliance, LLC has 1 employee

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Ita Compliance, LLC is in the industry of: Financial Services

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