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Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.
American Bank, National Association is a Le Mars, IA-based company in the Financial Services sector.
Alpaca is a technology company based in Silicon Valley, California, founded in 2015 by Yoshi Yokokawa and Hitoshi Harada. The company specializes in providing an API-first brokerage platform that facilitates stock and crypto trading through its subsidiaries, Alpaca Securities LLC and Alpaca Crypto LLC. With a fully remote team of 150 employees across 25 countries, Alpaca has successfully raised $120 million from notable investors. Alpaca offers developer-friendly APIs for programmatic trading, allowing businesses to integrate investing features into their applications. The company also provides commission-free trading services and has developed MarketStore, an open-source database tailored for financial time-series data. Alpaca serves over 100 global partners, including fintech startups and enterprises, focusing on developers and quantitative traders. Its mission is to democratize access to financial markets by providing modern, scalable infrastructure that reduces barriers to entry.
The Bank of Versailles is a Versailles, MO-based company in the Financial Services sector.
Georgia Banking Company is a Atlanta, GA-based company in the Financial Services sector.