OpenERISA

Aml-Kyc Compliance, INC

Spring Lake Heights, NJ, 07762

EIN 92-3922764
Plans
1
Total participants
1
Filing years
2024
NAICS
541600

Benefit plans on file

YearFormPlan #Plan nameParticipants
2024Form 5500-SF001Aml-Kyc Compliance, INC 401(K) Plan1
2024Form 5500-SF001Aml-Kyc Compliance, INC 401(K) Plan0

Data shown as filed with the U.S. Department of Labor (EBSA), filing years 2020–2025; not validated by OpenERISA. View official filings for this EIN on the DOL EFAST2 search.

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