Compliance Technologies International LLC

  • Financial Services
  • Andover MA
  • 15 employees
  • Financial Services
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Company Overview

Headquarters
200 Brickstone Square, Suite 403, Andover MA
Website
cticompliance.com
Email
ws****@cticompliance.com
Phone
(617) 963-3400
Employees
15
Founded in
2007
Industry
Financial Services
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Financials & Stats

Revenue

$50B

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Who is Compliance Technologies International LLC

Compliance Technologies International LLC is a company based in Andover, Massachusetts, with 15 employees and annual revenue of $50 million. The company provides tax compliance solutions for financial institutions and multinational corporations, specializing in cross-border payments. Their services encompass a range of tax forms and regulations, including W-8, W-9, 8233, 1042-S, 1099, 8966, FATCA, and the Common Reporting Standard (CRS). Markit | CTI Tax Solutions helps clients enhance their tax compliance audit readiness through its expertise in domestic and nonresident alien tax withholding and information return reporting. For more information, visit www.cticompliance.com.

Compliance Technologies International LLC Industry Tags

Tax Compliance Software Development
FATCA and Common Reporting Standards (CRS) due diligence and reporting
Outsourcing for document due diligence reviews - FATCA
IRS Section 1441
Reporting 1042S
8966
1099
Intermediary Processing
Financial Services
Financial Advisory Services
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FAQ

What is the location of Compliance Technologies International LLC's headquarters?
The headquarters of Compliance Technologies International LLC are situated at 200 Brickstone Square, Suite 403, Andover MA
What is Compliance Technologies International LLC's phone number?
Compliance Technologies International LLC's contact number is (617) 963-3400.
What is Compliance Technologies International LLC's official website?
The official website of Compliance Technologies International LLC can be found at cticompliance.com.
What is Compliance Technologies International LLC's current revenue?
As of August 2015, Compliance Technologies International LLC's annual revenue reached $50B.
How many employees does Compliance Technologies International LLC currently have?
Compliance Technologies International LLC employs approximately 15+ people as of August 2015
Which industries is Compliance Technologies International LLC primarily operating in?
Compliance Technologies International LLC operates in the following industries: Finance, Credit
What are Compliance Technologies International LLC's industry tags?
Compliance Technologies International LLC's industry tags include: Tax Compliance Software Development, FATCA and Common Reporting Standards (CRS) due diligence and reporting, Outsourcing for document due diligence reviews - FATCA
When was Compliance Technologies International LLC founded?
Compliance Technologies International LLC was founded in 2007.

Employee Directory

Key Employees

Kathleen Tsantarliotis

Tax forms processor

Phone Email

Sydney Tucker

U.S. Tax Compliance Consultant

Phone Email