V&V CONSULTING GROUP LLC has been set up 5/17/2012 in state FL.
The current status of the business is Active. The V&V CONSULTING GROUP LLC principal adress is 8831 NW 151ST STREET, MIAMI LAKES, 33018.
Meanwhile you can send your letters to 8831 NW 151ST STREET, MIAMI LAKES, FL, 33018.
The company`s registered agent is IRA FINANCIAL GROUP, LLC 235 LINCOLN ROAD, MIAMI BEACH, FL, 33139.
The company`s management are Manager - Velazquez Vivian.
Company number L12000066769
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 5/17/2012
Business Location 7900 Oak Lane Suite 400 , Miami Lakes , FL, 33016
Open hours 9-5pm
Description V&V Consulting Group LLC is a boutique consulting firm offering regulatory and market consulting to banks, broker-dealers, investment advisors, family offices, hedge funds and private equity firms. We offer expertise in anti money laundering, and specialized services to financial institutions catering to private banking, high net worth and ultra high net worth clients with complex structures and involved in cross border transactions . We also offer litigation and expert witness support in bank and securities industry cases and FINRA arbitrations.
V&V CONSULTING GROUP LLC Principals
8831 NW 151ST STREET, MIAMI LAKES, FL, 33018
Agent Name IRA FINANCIAL GROUP, LLC (c)
235 LINCOLN ROAD, MIAMI BEACH, FL, 33139