- C&D International Systems, Inc. http://www.moneytransfersystem.com
Money Transfer Systems is part of an international software engineering group, with more than 20 years of extensive experience, with offices in US and in South America, providing very unique business solutions to several industries. C&D's Money Transfer System's division primary focus is to deliver a cost effective, high quality web based software solution for US liscensed Money Transmitters.
- Guideline http://www.guideline.com
Guideline provides top of the line research assistance, meeting a wide variety of business needs. From trend analysis, location of experts world-wide, compiling sales data, to product development analysis, Guideline.com is an invaluable source of the kind of fast and reliable information needed in today's international marketplace.
WorldCity maintains a database of 1300+ companies heralding from over 55 nations in its "Who’s Here" database, providing great detail on foreign and multinational corporations doing business in the South Florida area. WorldCity not only provides a great amount of background information on these companies, it also hosts events, organizes seminars and provides other types of support for the international business community of South Florida.
- FDA Consulting Services LLC http://www.bioterrorismact.com/index.html
FDA Consulting Services assists both food facilities and government agencies world-wide as they prepare for export into the United States. FDA Consulting Services is a nationally-recognized expert on U.S. HACCP Programs and vendor ordered GMP audits.
- Spain-US Chamber of Commerce http://www.spain-uschamber.com
- ACAMS: Association of Certified Money Laundering Specialists http://www.acams.org/
- Spherelink/FDA Link http://spherelink.com/
- Aruna
- Krea Global http://kreaglobal.com/
- Med Centre
The Spain-U.S. Chamber of Commerce is a private, non-profit membership organization serving as a springboard for the exchange and development of commercial, industrial, legal and financial contacts between Spain and the United states. The Chamber, with a presence in South Florida since 1980, has over 400 members from the fields of banking, law, real estate, import/export, tourism, media communications and other professional services.
The Association of Certified Anti-Money Laundering Specialists is an organization dedicated to assisting those in the growing anti-money laundering field. Resources for financial institutions and others in the financial services industry are provided by the organization. It also offers communication forums for its membership, seminars on current issues and provides the CAMS designation for those meeting the required criteria and passing the CAMS exam. This designation, always impressive, is rapidly becoming the gold standard of the AML industry.
Spherelink Consulting Group, also known as the FDAlink Regulatory Consulting, acts as a US FDA regulatory consulting firm. It is one of the few which is recommended by the US Department of Commerce, as well as being an invitee to submit a policy recommendation paper on FDA’s Import operation to both the US Congress and the Commissioner of the Food and Drug Administration. The consulting firm acts to re-verify submitted technical information before FDA submission. Spherelink is an international firm, with personnel available to serve customers in Chinese, English, Japanese, Korean and Spanish.
Krea Global is a Spanish-speaking company with offices in Miami, Florida, that specializes in guiding foreign companies both in entering the US marketplace as well as growing within it. Owned by Sonia Garcia, this international consulting firm works with Spanish-speaking corporations world-wide in a professional, preeminent manner.
