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Csmb International

UEI: FU59YKGU3271 • CAGE: 8L5Q1 • DBA: CSMB

Overview

Awardee Type
Parent
Federal Capability Statement
CSMB provides a broad array of AML/CFT Compliance Services to the financial services industry. Our services include Development & Review of financial services compliance programs, Independent Evaluations, Risk Assessments, Bank-wide Risk Profile, Due Diligence, Development of Policies & Procedures, Correspondent Banking AML Compliance Services, Transaction Monitoring Validation, Training, Investigations, Transaction 'Look-Backs', High Risk Account Reviews, Documentation Review and Customer File Remediation, AML Support staff remote and off-site.
Website
https://www.cs-mb.com
Headquarters
Miami Beach, FL
United States
Federal recipient CSMB INTERNATIONAL, INC. dba CSMB (UEI FU59YKGU3271, CAGE 8L5Q1) is headquartered in Miami Beach FL. Its primary registered NAICS is 541611 Administrative Management and General Management Consulting Services. The corporation was founded in January 1999 and federally registered in April 2020.

Federal Registration and Certifications

Legal Name
CSMB INTERNATIONAL, INC.
DBA
CSMB
Division Name
CSMB INTERNATIONAL
UEI
FU59YKGU3271
CAGE Code
8L5Q1
Primary NAICS
541611 - Administrative Management and General Management Consulting Services
SBA Certifications
None
Self Certifications
Hispanic American Owned
Minority Owned Business
Self-Certified Small Disadvantaged Business
Woman Owned Business
Woman Owned Small Business
Entity Structure
Corporate Entity (Not Tax Exempt)

People

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