ADIH Inc.
Financial Services
17777 N Scottsdale Rd.
2 employees
- Employees
- 2
- Contacts
- 1
- Emails
- 1
ADIH Inc. Overview
- Headquarters
- 17777 N Scottsdale Rd.
- Website
- www.adihinc.com
- Industry
- Financial Services
- Employees
- 2
- Founded
- 2008
- Funding
- ,
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
SEC Regulatory Compliance
FINRA Regulatory Compliance
Chief Compliance Officer
Supervising Principal
SEC & FINRA Regulatory Filings
New Membership Application
Continuing Member Application
Regulation Exams
Regulatory Investigations
Regulatory Actions
Broker-Dealer Supervision and Management
Investment Adviser Supervision and Management
About ADIH Inc.
ADIH provides regulatory services to SEC registered FINRA member broker-dealers, investment advisers, private funds, and other regulated financial institutions. We perform contracted Chief Compliance Officer, Supervising Principal, Anti-Money Laundering Officer and regulatory filings and functions on behalf of SEC registered FINRA member broker-dealers, investment advisers, private funds, investment companies and other regulated entities.
ADIH Inc. Contact Details
- People in AeroLeads
- 1
- With contact data
- 1
- Email contacts
- 1
- 100.0% coverage
ADIH Inc. Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Amar Deva | Chief Compliance Officer, Aml Officer | Encinitas, California, United States |
Email
|
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