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Integrated Compliance Solutions Group LogoIntegrated Compliance Solutions Group

UEI: LMN7NNJS9D95 • CAGE: 7JR56 • DBA: ICS GROUP

Overview

Awardee Type
Parent
Federal Capability Statement
Financial regulatory compliance consulting firm serving investment advisors working with chief financial officers, chief operating officers and chief compliance offers to create risk-appropriate compliance solutions, integrate compliance procedures seamlessly into business practices, and create a strong culture of compliance while meeting regulatory expectations and enhancing investor confidence.
Keywords
Financial, Regulatory, Compliance, Consulting, Securities, Due Diligence, Risk, Investments, Private Equity, Hedge Funds, Retirement, Audit, Insurance, Banking, Anti-Money Laundering, SEC, FINRA, OCC, OCIE
Website
https://www.i-c-solutions.net
Headquarters
Hartford, CT
United States
Federal recipient INTEGRATED COMPLIANCE SOLUTIONS GROUP, LLC dba ICS GROUP (UEI LMN7NNJS9D95, CAGE 7JR56) is headquartered in Hartford CT. Its primary registered NAICS is 541611 Administrative Management and General Management Consulting Services. The corporation was founded in February 2009 and federally registered in November 2015.

Federal Registration and Certifications

Legal Name
INTEGRATED COMPLIANCE SOLUTIONS GROUP, LLC
DBA
ICS GROUP
UEI
LMN7NNJS9D95
CAGE Code
7JR56
Primary NAICS
541611 - Administrative Management and General Management Consulting Services
SBA Certifications
None
Self Certifications
Black American Owned
Economically Disadvantaged Women Small Owned Business
Minority Owned Business
Self-Certified Small Disadvantaged Business
Woman Owned Business
Woman Owned Small Business
Entity Structure
Corporate Entity (Not Tax Exempt)

People

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