Comply Exchange
Financial Services • 
Tadworth, England, United Kingdom • 11-20 Employees
Company overview
| Headquarters | Number 8, Tadworth, Surrey KT20, GB |
| Phone number | +442081443070 |
| Website | |
| NAICS | 52 |
| SIC | 729 |
| Keywords | Regulatory Reporting, Automation, Tax Compliance, Fintech, OCR, Regtech, Document Digitization, Us Tax, Regulatory Updates, Chapter 3 & Chapter 4 (Fatca), Form Administration Verification And Reporting, Information Reporting & Withholding, Online Form Submission, Crs Compliance, Dac7, Backup Withholding, Irs Forms, Tax Ai, Tax And Regulatory Compliance Software, Withholding Statement |
| Founded | 2009 |
| Employees | 11-20 |
| Socials |
Key Contacts at Comply Exchange
David Marley
Chief Executive Officer
Jessica Zeltser Metts
Director Of Client Services
Comply Exchange Email Formats
Comply Exchange uses 2 email formats. The most common is {first initial} (e.g., j@complyexchange.com), used 58.3% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@complyexchange.com | 58.3% |
{first name} | john@complyexchange.com | 41.7% |
About Comply Exchange
Comply Exchange, with over a decade of operational excellence, stands at the forefront of offering innovative solutions designed to assist financial institutions and accounts payable departments in navigating the complex and continuously evolving regulatory and tax environments. As a pioneer in the integration of technology with compliance requirements, Comply Exchange specializes in the deployment of cutting-edge, automated, and AI-driven products. These advanced solutions are tailored to significantly reduce operational costs, eliminate the need for repetitive manual processes, and streamline the complex task of informational reporting, in line with the requirements set forth by Chapter 3, FATCA (Foreign Account Tax Compliance Act), and the OECD's (Organization for Economic Co-operation and Development) Automatic Exchange of Information criteria. By leveraging our expertise in the compliance domain, Comply Exchange aims to transform the way organizations handle their regulatory reporting and tax compliance obligations. Our products are designed to offer not just compliance but also efficiency and strategic advantage in dealing with international tax laws and regulations. Through our commitment to innovation and excellence, Comply Exchange continues to be a valued partner for businesses looking to enhance their compliance frameworks and achieve operational efficiency in an increasingly regulated world. Our Products: Comply Admin: https://www.complyexchange.com/solutions/admin Comply eForms: https://www.complyexchange.com/solutions/eforms Withholding Statement Extractor: https://www.complyexchange.com/withholding-statement-extractor Comply Wallet: https://www.complyexchange.com/solutions/wallet ComplyPro: www.complypro.com
Comply Exchange revenue & valuation
| Annual revenue | $1,197,770 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $3,900,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Comply Exchange has 4 employees across 4 departments.
Departments
Number of employees
Funding Data
Comply Exchange has never raised funding before.
Comply Exchange Tech Stack
Discover the technologies and tools that power Comply Exchange's digital infrastructure, from frameworks to analytics platforms.
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