Every new Texas sales tax permit, every dayFinancial Services ConsultingBSA/AML ComplianceActiveVerified
Fintrace Consulting
Fintrace Consulting LLC is a financial crime compliance consultancy based in Katy, TX. The firm specializes in BSA/AML compliance, due diligence, and financial crime litigation support for financial institutions, fintechs, and corporate clients.
Permit issued May 8, 2026 · Katy, TX
Find new financial services consulting businesses in Katy, then launch a cold email campaign built for you.
Every new Texas filing, every day
See how it worksAbout Fintrace Consulting
Fintrace Consulting is a financial services consulting business that received a Texas sales tax permit on May 8, 2026 from the Texas Comptroller of Public Accounts. This is a permit issue date, not an LLC formation date. The business is located in Katy, Texas 77494.
Is this business yours?
It's getting views. Claim the page for free to control what your customers see.
Permit Details
Entity NameFintrace Consulting LLC
Entity TypeLLC
Entity Number32099953070-1
Permit Issue DateMay 8, 2026
Principal AddressLocked
City / State / ZipKaty, TX 77494
TimezoneCentral (CT)
EIN on FileNo
Verified Business Profile
SubcategoryBSA/AML Compliance
Contact Information
Start Free TrialVerified contact details are included with a free trial.
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Start Free TrialDomain and website data is included with a free trial.
Document Timeline
Filing timeline will be available soon.
Frequently Asked Questions
When was Fintrace Consulting's Texas sales tax permit issued?
Fintrace Consulting's Texas sales tax permit was issued on May 8, 2026. This is a permit date, not an LLC formation date.
Where is Fintrace Consulting located?
Fintrace Consulting is based in Katy, TX, 77494.
What type of business is Fintrace Consulting?
Fintrace Consulting is classified as a financial services consulting business (bsa/aml compliance).
Does Fintrace Consulting have an EIN on file?
No EIN was found on file for Fintrace Consulting at the time of registration.
Who Sells to This Business
Based on the business category, these service providers typically target this type of business.
InsuranceWeb DesignerAccountingIt Services
Turn fresh financial services consulting businesses into your next customers
We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.
Build My Campaign Free ›