Highwater Bound Capital and Compliance Email Formats
Professional Services • 
San Diego, California, United States • 1-10 Employees
Key Contacts at Highwater Bound Capital and Compliance
Hilda Mussi
Managing Director, Global Financial Crimes Prevention And Risk Management
Sunni Wallace
Managing Director, Global Financial Services Licensing
Company overview
| Headquarters | San Diego, California, United States |
| Website | |
| NAICS | 54 |
| Founded | 2025 |
| Employees | 1-10 |
About Highwater Bound Capital and Compliance
Highwater Bound helps fintech and financial services companies scale faster by securing government-issued financial services licenses, unlocking non-dilutive funding from governments and development banks, and obtaining business certifications worldwide. With a global reach, we tap into underutilized funding sources and simplify regulatory expansion across borders. Our unique blend of high-stakes regulatory and fundraising expertise, white-glove service, and an industry-first shared-risk pricing model dramatically lowers costs, eliminates inefficiencies, and accelerates growth—all while ensuring compliance with speed and precision.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Highwater Bound Capital and Compliance has 8 employees across 3 departments.
Departments
Number of employees
Funding Data
Highwater Bound Capital and Compliance has never raised funding before.
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