Craft

Optima Partners

Optima Partners Summary

Company Summary

Overview
Optima Partners is a regulatory compliance advisory firm. It offers regulatory registrations and authorizations, anti-money laundering, due diligence, and other services.
Type
Private
Status
Active
Founded
2014
HQ
New York, NY, US | view all locations
Website
https://www.optima-partners.com/
Cybersecurity rating
Sectors

Table of Contents

LocationsView all

6 locations detected

  • New York, NY HQ

    United States

    Beekman Regent Condominium, 750 Lexington Ave #25th

  • Chicago, IL

    United States

    Kinzie Hotel, 20 W Kinzie St

  • Miami, FL

    United States

    200 S Biscayne Blvd 20th Floor

  • San Francisco, CA

    United States

    650 California St 7th Fl, San Francisco

  • Hong Kong Island

    Hong Kong

    Level 15, AIA Central, 1 Connaught Rd Central, Central

  • London, England

    United Kingdom

    1st floor, Terminal House, 52 Grosvenor Gardens

Footer menu