Developer docs
API playgroundTry for free, no card

Search company profiles

ODCEC Firenze

Full company profile

uuid0046bql

Namestring
ODCEC Firenze
Legal namestring
Ordine dei Dottori Commercialisti e degli Esperti Contabili di Firenze
Company typeenum
Private
Founded yearstring
-
Descriptiontext

ODCEC Firenze (Ordine dei Dottori Commercialisti e degli Esperti Contabili di Firenze) is the statutory professional order regulating chartered accountants and accounting experts in the Florence province of Tuscany, Italy. Established under D.Lgs 28 giugno 2005 n.139 and operating as a non-profit public body, it holds a legally mandated monopoly on professional registration, disciplinary oversight, and continuing education for its members in the territory. The Order is led by an elected Council headed by President Enrico Terzani (in his second term, 2026-2030) and operates with approximately 28 staff from its headquarters at Viale Spartaco Lavagnini 42, Florence.

The Order delivers a portfolio of administrative, regulatory, and educational services through its website (commercialisti.fi.it), the national FPCU digital counter, and the affiliated Fondazione dei Dottori Commercialisti e degli Esperti Contabili di Firenze (FDCEC), a wholly-owned foundation marking 20 years in 2025. Core offerings include the Albo Iscritti member registry, official Circolari circulars, internship and state examination administration, anti-money laundering support, a whistleblowing channel, 25+ specialized commissions (tax law, ESG, startups, anti-money laundering, corporate crisis, wealth planning, etc.), and member-to-member resource-sharing initiatives (Banca del Tempo / Banca dello Spazio). Communication channels include WhatsApp updates, the YouTube "Commercialisti4u WebTV" video series, email circulars, and in-person training events organized by the Foundation.

Revenue is generated through mandatory membership fees rather than commercial product sales. The Order maintains formal cooperation protocols with key public institutions — Agenzia delle Entrate, Tribunale di Firenze, Corte di Giustizia Tributaria, CCIAA Firenze, Università degli Studi di Firenze, Ordine degli Avvocati di Firenze, Consiglio Notarile, and the OCF/OCC mediation and crisis bodies — embedding it in the local tax, judicial, and commercial infrastructure. No private equity, venture capital, or external investor ownership structures apply to this entity type.

Short descriptiontext

ODCEC Firenze is the statutory Italian professional order regulating chartered accountants and accounting experts in the Florence province, delivering registration, disciplinary oversight, continuing education, anti-money laundering support, and specialized commissions through its website, the FPCU portal, and its affiliated FDCEC training foundation.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersFirenze, Italy
HQ citystring
Firenze
HQ countrystring
Italy
HQ regionstring
Europe
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
professional accounting regulation, chartered accountant services, continuing professional education, anti-money laundering compliance, professional disciplinary oversight
Industry2 codes
PRIMARYBPAIAOAK
Financial Services Regulators (Banking, Securities, Insurance)
Business & Public Services/Public Sector & Government Administration/Regulatory Agencies & Licensing (Cross-sector)
SECONDARYBPAHAFAE
Financial Crime, AML/CFT & Sanctions Compliance
NAICS code2 codes
  • Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors926150
  • Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors92615
Product category
Professional Regulatory Body (Chartered Accountancy)
Social media profiles2 records
Marketing channels5 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Technology or R&D, Marketing or Sales, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

ODCEC Firenze is the official provincial Order of Chartered Accountants and Accounting Experts of Florence, established under Italian law (D.Lgs 28 giugno 2005, n.139). It regulates the professional practice of commercialisti in the Florence province, administers the member registry, oversees continuing professional education through its affiliated Fondazione DCEC, enforces disciplinary procedures, manages internship registration and state examinations, and provides anti-money laundering support and advisory commissions across tax, corporate, ESG, and crisis-management domains.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

ODCEC Firenze operates as a professional order and association for commercial accountants and accounting experts in Florence, Italy. The organization provides a suite of administrative, educational, and compliance services including: a digital counter for electronic service access, professional training through the Fondazione, circulars and news dissemination, member registry management, internship and traineeship administration, specialized commissions for various professional domains (tax, corporate law, anti-money laundering, ESG, startups), anti-money laundering support services, and time/space banking for member resource sharing. The services are delivered primarily through the ODCEC website and integrated FPCU platform for training and digital services.

Product and service6 records
1Formazione Professionale Continua (Continuing Professional Education)
CategoryProfessional Education
Description

Continuing professional education programs and courses for registered members, organized by the Fondazione dei Dottori Commercialisti e degli Esperti Contabili di Firenze (FDCEC) and delivered via the FPCU national portal. Used by commercialisti to satisfy mandatory CPD obligations.

2Albo Iscritti (Member Registry)
CategoryMember Registry
Description

Searchable public directory of registered chartered accountants and accounting experts in the Florence province, enabling credential verification and contact lookup for clients, institutions, and counterparties.

3Antiriciclaggio (Anti-Money Laundering Compliance Support)
CategoryCompliance Service
Description

Anti-money laundering support service for members, including reporting tools, regulatory guidance, training events, and direct assistance from the Order's anti-money laundering desk officer.

4Registro Tirocinanti (Internship Registry)
CategoryTrainee Administration
Description

Registry and management system for trainee accountants, including documentation, communications, and resources supporting preparation for the State Examination for admission to the profession.

5Sportello Digitale (Digital Service Counter)
CategoryDigital Service Portal
Description

Digital service portal providing electronic access to professional services, managed through the national FPCU platform for member administrative transactions.

6Whistleblowing Channel
CategoryCompliance Service
Description

Internal reporting channel for compliance and ethical concerns within the professional community, enabling members and third parties to submit whistleblower reports.

Partnership11 partners
Strategic tierCoreTypeOthers
Description

The Foundation is closely associated with ODCEC Firenze and handles professional training and continuing education for members. It organizes courses, seminars, and publishes the 'Fonì' magazine. The Foundation was established 20 years ago as of 2025.

2Camera di Commercio di Firenze (CCIAA)
Strategic tierCoreTypeStrategic or Co-development Partner
Description

CCIAA Florence has signed various conventions with ODCEC including arbitration training, free consulting for aspiring entrepreneurs, and selection of crisis managers (OCC).

commercialisti.fi.it
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Protocollo d'Intesa (agreement) for collaboration between tax authority and professional orders in Tuscany ('Elimina code' protocol).

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Protocollo d'Intesa between the Court and ODCEC for technical cooperation on organizational matters. Includes protocol for insolvency practitioners and CTU listings.

5Corte di Giustizia Tributaria
Strategic tierCoreTypeStrategic or Co-development Partner
Description

New protocol signed between professional orders and the Tax Justice Court for collaboration.

commercialisti.fi.it
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Collaboration for mediation services and dispute resolution.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Collaboration for insolvency and crisis management proceedings, with CCIAA hosting the OCC.

Strategic tierMinorTypeStrategic or Co-development Partner
Description

Strategic convention renewal for supporting local businesses with banking services.

Strategic tierCoreTypeStrategic or Co-development Partner
Description

Joint protocol of collaboration with lawyers and notaries for professional training in arbitration.

10Consiglio Notarile dei distretti riuniti di Firenze, Pistoia e Prato
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Joint protocol for professional collaboration and arbitration training.

commercialisti.fi.it
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Collaboration for professional education, state examinations, and joint events (ESG conferences, etc.).

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
1ODCEC Bologna
TypeDirect peer
Description

The Order of Chartered Accountants and Accounting Experts of Bologna — direct regional peer under the same Italian professional-order regime, comparable scale and service portfolio.

TypeDirect peer
Description

Another northern-Italian ODCEC territorial chapter; structurally identical mandate covering chartered accountants and accounting experts in the Turin district.

TypeDirect peer
Description

The Order of Chartered Accountants and Accounting Experts of Milan — a direct functional peer performing identical regulatory, disciplinary, training, and member-services functions under the same D.Lgs 139/2005 framework, just for a different territorial constituency.

TypeDirect peer
Description

The Order of Chartered Accountants and Accounting Experts of Naples — comparable institutional role for southern Italian chartered accountants, with similar commission-based member engagement.

TypeBroad incumbent
Description

Global accountancy body offering chartered certification and continuing education to accounting professionals worldwide — broader geographic scope but functionally analogous as a professional regulator and continuing-education provider.

TypeDirect peer
Description

The Order of Chartered Accountants and Accounting Experts of Rome — same legal mandate, same commission structure, same FPCU training integration, serving a larger Rome-area membership.

TypeBroad incumbent
Description

UK chartered-accountant professional body — international analogue performing licensing, training, disciplinary, and standard-setting functions for accountants, though at national scale and under a different legal regime.

TypeDirect peer
Description

The national body regulating Italian labour consultants — analogous professional-order architecture and regulatory logic, operating in the adjacent compliance/labour-law space that interacts with commercialisti.

TypeDirect peer
Description

The Bar Association of Florence — a parallel Italian professional order in the same jurisdiction, exercising licensing, disciplinary, and continuing-education functions over lawyers; ODCEC Firenze has a documented joint protocol with this body for arbitration training.

TypeBroad incumbent
Description

American Institute of CPAs — international professional-body peer that licenses and supports US CPAs, sets auditing standards, and delivers continuing education through a national/international footprint much larger than a single Italian province.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles16 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries1 record

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

ODCEC Firenze

Professional Regulatory Body (Chartered Accountancy)commercialisti.fi.it

ODCEC Firenze is the statutory Italian professional order regulating chartered accountants and accounting experts in the Florence province, delivering registration, disciplinary oversight, continuing education, anti-money laundering support, and specialized commissions through its website, the FPCU portal, and its affiliated FDCEC training foundation.

What ODCEC Firenze does

ODCEC Firenze (Ordine dei Dottori Commercialisti e degli Esperti Contabili di Firenze) is the statutory professional order regulating chartered accountants and accounting experts in the Florence province of Tuscany, Italy. Established under D.Lgs 28 giugno 2005 n.139 and operating as a non-profit public body, it holds a legally mandated monopoly on professional registration, disciplinary oversight, and continuing education for its members in the territory. The Order is led by an elected Council headed by President Enrico Terzani (in his second term, 2026-2030) and operates with approximately 28 staff from its headquarters at Viale Spartaco Lavagnini 42, Florence.

The Order delivers a portfolio of administrative, regulatory, and educational services through its website (commercialisti.fi.it), the national FPCU digital counter, and the affiliated Fondazione dei Dottori Commercialisti e degli Esperti Contabili di Firenze (FDCEC), a wholly-owned foundation marking 20 years in 2025. Core offerings include the Albo Iscritti member registry, official Circolari circulars, internship and state examination administration, anti-money laundering support, a whistleblowing channel, 25+ specialized commissions (tax law, ESG, startups, anti-money laundering, corporate crisis, wealth planning, etc.), and member-to-member resource-sharing initiatives (Banca del Tempo / Banca dello Spazio). Communication channels include WhatsApp updates, the YouTube "Commercialisti4u WebTV" video series, email circulars, and in-person training events organized by the Foundation.

Revenue is generated through mandatory membership fees rather than commercial product sales. The Order maintains formal cooperation protocols with key public institutions — Agenzia delle Entrate, Tribunale di Firenze, Corte di Giustizia Tributaria, CCIAA Firenze, Università degli Studi di Firenze, Ordine degli Avvocati di Firenze, Consiglio Notarile, and the OCF/OCC mediation and crisis bodies — embedding it in the local tax, judicial, and commercial infrastructure. No private equity, venture capital, or external investor ownership structures apply to this entity type.

ODCEC Firenze firmographics

Firmographics
Name
ODCEC Firenze
Legal name
Ordine dei Dottori Commercialisti e degli Esperti Contabili di Firenze
Website
https://commercialisti.fi.it
Company type
Private
Operating status
Operating
Headcount range
11–50 employees
Short description
ODCEC Firenze is the statutory Italian professional order regulating chartered accountants and accounting experts in the Florence province, delivering registration, disciplinary oversight, continuing education, anti-money laundering support, and specialized commissions through its website, the FPCU portal, and its affiliated FDCEC training foundation.
Ownership category
akta.pro rank

ODCEC Firenze industry classification

Industry
Product category
Professional Regulatory Body (Chartered Accountancy)
NAICS
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors (926150), Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors (92615)
akta.pro industry
PRIMARYBPAIAOAK
Financial Services Regulators (Banking, Securities, Insurance)
Business & Public Services/Public Sector & Government Administration/Regulatory Agencies & Licensing (Cross-sector)
SECONDARYBPAHAFAE
Financial Crime, AML/CFT & Sanctions Compliance

Keywords

  • Professional accounting regulation
  • Chartered accountant services
  • Continuing professional education
  • Anti-money laundering compliance
  • Professional disciplinary oversight

Where ODCEC Firenze is headquartered

Location

Headquarters

HQ city
Firenze
HQ country
Italy
HQ region
Europe

Offices1 record

Markets served

ODCEC Firenze business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales, Others

Distribution channels3 records

Marketing channels5 records

ODCEC Firenze product offering

Product offering

Core offering

ODCEC Firenze is the official provincial Order of Chartered Accountants and Accounting Experts of Florence, established under Italian law (D.Lgs 28 giugno 2005, n.139). It regulates the professional practice of commercialisti in the Florence province, administers the member registry, oversees continuing professional education through its affiliated Fondazione DCEC, enforces disciplinary procedures, manages internship registration and state examinations, and provides anti-money laundering support and advisory commissions across tax, corporate, ESG, and crisis-management domains.

Product overview

ODCEC Firenze operates as a professional order and association for commercial accountants and accounting experts in Florence, Italy. The organization provides a suite of administrative, educational, and compliance services including: a digital counter for electronic service access, professional training through the Fondazione, circulars and news dissemination, member registry management, internship and traineeship administration, specialized commissions for various professional domains (tax, corporate law, anti-money laundering, ESG, startups), anti-money laundering support services, and time/space banking for member resource sharing. The services are delivered primarily through the ODCEC website and integrated FPCU platform for training and digital services.

Differentiator

Problem solved

Functional benefit

Products and services

  • Formazione Professionale Continua (Continuing Professional Education) Continuing professional education programs and courses for registered members, organized by the Fondazione dei Dottori Commercialisti e degli Esperti Contabili di Firenze (FDCEC) and delivered via the FPCU national portal. Used by commercialisti to satisfy mandatory CPD obligations.
  • Albo Iscritti (Member Registry) Searchable public directory of registered chartered accountants and accounting experts in the Florence province, enabling credential verification and contact lookup for clients, institutions, and counterparties.
  • Antiriciclaggio (Anti-Money Laundering Compliance Support) Anti-money laundering support service for members, including reporting tools, regulatory guidance, training events, and direct assistance from the Order's anti-money laundering desk officer.
  • Registro Tirocinanti (Internship Registry) Registry and management system for trainee accountants, including documentation, communications, and resources supporting preparation for the State Examination for admission to the profession.
  • Sportello Digitale (Digital Service Counter) Digital service portal providing electronic access to professional services, managed through the national FPCU platform for member administrative transactions.
  • Whistleblowing Channel Internal reporting channel for compliance and ethical concerns within the professional community, enabling members and third parties to submit whistleblower reports.

Companies that use ODCEC Firenze

Customer profile

Segments1 record

Ideal customer profiles1 record

ODCEC Firenze technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

ODCEC Firenze partnerships and signals

Strategic signal

Partnerships

Eleven partnerships are on record, tiered core and minor.

  • Fondazione dei Dottori Commercialisti e degli Esperti Contabili di Firenze (FDCEC)coreOthersThe Foundation is closely associated with ODCEC Firenze and handles professional training and continuing education for members. It organizes courses, seminars, and publishes the 'Fonì' magazine. The Foundation was established 20 years ago as of 2025.
  • Camera di Commercio di Firenze (CCIAA)coreStrategic or Co-development PartnerCCIAA Florence has signed various conventions with ODCEC including arbitration training, free consulting for aspiring entrepreneurs, and selection of crisis managers (OCC).
  • Agenzia delle EntratecoreStrategic or Co-development PartnerProtocollo d'Intesa (agreement) for collaboration between tax authority and professional orders in Tuscany ('Elimina code' protocol).
  • Tribunale di FirenzecoreStrategic or Co-development PartnerProtocollo d'Intesa between the Court and ODCEC for technical cooperation on organizational matters. Includes protocol for insolvency practitioners and CTU listings.
  • Corte di Giustizia TributariacoreStrategic or Co-development PartnerNew protocol signed between professional orders and the Tax Justice Court for collaboration.
  • Organismo di Conciliazione di Firenze (OCF)coreStrategic or Co-development PartnerCollaboration for mediation services and dispute resolution.
  • Organismo di Composizione della Crisi di Firenze (OCC)coreStrategic or Co-development PartnerCollaboration for insolvency and crisis management proceedings, with CCIAA hosting the OCC.
  • Banca CambianominorStrategic or Co-development PartnerStrategic convention renewal for supporting local businesses with banking services.
  • Ordine degli Avvocati di FirenzecoreStrategic or Co-development PartnerJoint protocol of collaboration with lawyers and notaries for professional training in arbitration.
  • Consiglio Notarile dei distretti riuniti di Firenze, Pistoia e PratocoreStrategic or Co-development PartnerJoint protocol for professional collaboration and arbitration training.
  • Università degli Studi di FirenzecoreStrategic or Co-development PartnerCollaboration for professional education, state examinations, and joint events (ESG conferences, etc.).

Recent moves6 records

Expansion highlights5 records

ODCEC Firenze competitors and assessment

Company assessment

Direct peers

  • ODCEC Bologna: The Order of Chartered Accountants and Accounting Experts of Bologna — direct regional peer under the same Italian professional-order regime, comparable scale and service portfolio.
  • ODCEC Torino: Another northern-Italian ODCEC territorial chapter; structurally identical mandate covering chartered accountants and accounting experts in the Turin district.
  • ODCEC Milano: The Order of Chartered Accountants and Accounting Experts of Milan — a direct functional peer performing identical regulatory, disciplinary, training, and member-services functions under the same D.Lgs 139/2005 framework, just for a different territorial constituency.
  • ODCEC Napoli: The Order of Chartered Accountants and Accounting Experts of Naples — comparable institutional role for southern Italian chartered accountants, with similar commission-based member engagement.
  • ODCEC Roma: The Order of Chartered Accountants and Accounting Experts of Rome — same legal mandate, same commission structure, same FPCU training integration, serving a larger Rome-area membership.
  • Consiglio Nazionale dei Consulenti del Lavoro: The national body regulating Italian labour consultants — analogous professional-order architecture and regulatory logic, operating in the adjacent compliance/labour-law space that interacts with commercialisti.
  • Ordine degli Avvocati di Firenze: The Bar Association of Florence — a parallel Italian professional order in the same jurisdiction, exercising licensing, disciplinary, and continuing-education functions over lawyers; ODCEC Firenze has a documented joint protocol with this body for arbitration training.

Broad incumbents

  • ACCA (Association of Chartered Certified Accountants): Global accountancy body offering chartered certification and continuing education to accounting professionals worldwide — broader geographic scope but functionally analogous as a professional regulator and continuing-education provider.
  • ICAEW (Institute of Chartered Accountants in England and Wales): UK chartered-accountant professional body — international analogue performing licensing, training, disciplinary, and standard-setting functions for accountants, though at national scale and under a different legal regime.
  • AICPA: American Institute of CPAs — international professional-body peer that licenses and supports US CPAs, sets auditing standards, and delivers continuing education through a national/international footprint much larger than a single Italian province.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

ODCEC Firenze social profiles

Digital presence

ODCEC Firenze financial estimates

Financial estimate

Revenue estimate

Valuation estimate

ODCEC Firenze leadership team

Management profile

Number of profiles

Profiles16 records

ODCEC Firenze subsidiaries and ownership

Company hierarchy

Subsidiaries1 record

ODCEC Firenze funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

ODCEC Firenze M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ODCEC Firenze

What does ODCEC Firenze do?

ODCEC Firenze is the official provincial Order of Chartered Accountants and Accounting Experts of Florence, established under Italian law (D.Lgs 28 giugno 2005, n.139). It regulates the professional practice of commercialisti in the Florence province, administers the member registry, oversees continuing professional education through its affiliated Fondazione DCEC, enforces disciplinary procedures, manages internship registration and state examinations, and provides anti-money laundering support and advisory commissions across tax, corporate, ESG, and crisis-management domains.

Is ODCEC Firenze a public or private company?

ODCEC Firenze is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was ODCEC Firenze founded?

ODCEC Firenze was founded in -1. It employs 11 to 50 people.

Where is ODCEC Firenze based?

ODCEC Firenze is headquartered in Firenze, Italy, in the Europe region.

Who are ODCEC Firenze's main competitors?

Direct peers on record are ODCEC Bologna, ODCEC Torino, ODCEC Milano, ODCEC Napoli, ODCEC Roma, Consiglio Nazionale dei Consulenti del Lavoro and Ordine degli Avvocati di Firenze. Broad incumbents are ACCA (Association of Chartered Certified Accountants), ICAEW (Institute of Chartered Accountants in England and Wales) and AICPA.

Does ODCEC Firenze have an API?

No public API is recorded for ODCEC Firenze.

What industry is ODCEC Firenze in?

ODCEC Firenze's product category is Professional Regulatory Body (Chartered Accountancy). Its primary akta.pro industry code is BPAIAOAK, Financial Services Regulators (Banking, Securities, Insurance), with a secondary code of BPAHAFAE, Financial Crime, AML/CFT & Sanctions Compliance. Its NAICS code is 926150.

Unlock the full company data

50 free credits on sign-up, no credit card required.

Contact sales