Industry Assurance Consulting, Inc.
Hundreds of financial service and telecom companies over the years have turned to us, for support with M&A, planning, regulatory licenses and compliance automation. Regarding VoIP, ISP, fiber, submarine cable, earth station and satellite projects.
Telecom carriers, banks and FinTechs operate inside a thicket of federal, state and international rules. We build the financial reporting infrastructure that satisfies it — and we shepherd the authorizations, registrations and charters that make new market entry possible. From a Series A startup filing its first FCC 499 to a global carrier transferring control after a multi-billion-dollar acquisition.
We design and deploy the close, consolidation and regulatory reporting pipelines that telecom companies, banks and FinTechs depend on — replacing fragile spreadsheets with auditable, automated workflows aligned to regulator-specific schedules.
FCC 214 International Authorization, FCC 499 contributor registration, FinCEN money services business registration with the US Department of Treasury, and special-purpose national bank charters with the Office of the Comptroller of the Currency.
CLEC and IXC certificates, state money transmitter licenses, lending licenses and tariff filings. We coordinate filings across all fifty US states and territories so regional rollout doesn't stall on paperwork.
For deals to truly close, regulators must consent. We map required licenses, notification and pre-approval requirements, then run the transfer-of-control process in parallel with the transaction — protecting closing timelines and post-close operations.
An emerging practice serving clients facing new AI governance frameworks and ESG/sustainability disclosure regimes. We bring the same reporting-automation discipline to the metrics regulators and capital markets now expect.
Domestic and international voice, data and connectivity providers navigating FCC, USAC and state PUC obligations.
Chartered institutions and applicants for special-purpose national bank charters with the OCC and state banking departments.
Money transmitters, payments platforms, lenders and BaaS players bridging FinCEN, state regulators and bank partners.
Early-stage teams getting authorization-ready before launch — and avoiding the rework that comes from doing it later.
Multinationals coordinating US filings, transfer-of-control packages and cross-jurisdictional reporting at scale.
Companies preparing for emerging AI accountability rules and mandatory sustainability disclosure frameworks.
We've supported clients ranging from pre-revenue startups to the world's largest multinationals — across all 50 US states and dozens of countries abroad. Engagements are staffed from a deep bench of CPAs, attorneys, telecom and banking engineers and domain specialists, brought together to fit the specific regulator, jurisdiction and transaction in front of us.
Whether you're standing up a new carrier, transferring control of a regulated entity, or looking to automate your financial reporting systems — we would like to learn about what you are working on.