About Optima Partners Holdings
Increasingly, compliance cannot be treated solely as a local issue. New regulations mean that firms have to take a global approach to regulatory compliance. To access investors and markets firms are frequently having to register in multiple jurisdictions.
With its global regulatory compliance expertise, Optima has established itself as a market leader by servicing clients across multiple jurisdictions from initial registration to becoming the long-term regulatory support partners for firms. Optima is therefore the chosen regulatory and compliance partner for clients to support them from start-up phase to being well-established global businesses.
Our regulatory team consists of former regulators, lawyers and industry experts. Our team has a wealth of experience across the financial services industry including expertise across SEC, CFTC/NFA, FINRA regulations, as well as UK FCA and HK SFC specialists.
Optima Services
SERVICESOptima is well positioned across six different locations with fully equipped offices supporting localized commercial regulatory requirements.
Optima Offices
New York
750 Lexington Avenue
25th Floor, New York,
New York 10022
Phone: +1 646 205 6380
Fax: + 1 646 205 6388
London
Optima, Level 2
128 Buckingham Palace Road
SW1W 9SA
Phone: + 44 20 7073 9280
Fax: + 44 20 7073 0288
Hong Kong
10/F Champion Tower,
3 Garden Road,
Central, Hong Kong
Phone: +852 9665 2827
Fax: +852 3166 5289
San Francisco
595 Pacific Ave Fl 4,
San Francisco, CA 94133, 4th Floor
Phone: +1 646 205 6380
Fax: + 1 646 205 6388
Miami
200 SE 1st Street Suite 705 Miami, FL 33131
Chicago
UAE
Regus ADGM Square,
Maryah Island,
Al Maqam Tower,
34th & 35th Floor,
Abu Dhabi, Abu Dhabi
Los Angeles
612 S. Broadway
Floor 4, Office #523
Los Angeles, CA 90014
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