Overview
ARQ ADVISORY, LLC is a U.S. government contractor based in BIRMINGHAM, AL. The company is registered with the federal government under Unique Entity ID SH55GL8RJ919 and CAGE code 16Y07. Its primary industry classification is NAICS 541611. Its current SAM.gov registration status is Active.
Contact Information
Verified contact details for ARQ ADVISORY, LLC are available on GovContractFinder.
See contact information →Capabilities
Arq Advisory LLC provides compliance, regulatory advisory, and program evaluation support to federal and state agencies and regulated financial services entities. Our team includes former regulators and examiners with deep expertise in consumer protection/UDAAP, deposits and payments (ACH, cards, wires, RTP/FedNow), lending compliance (TRID/TILA-RESPA, HMDA, fair lending, servicing/loss mitigation), and AML/BSA/OFAC (KYC/CIP/CDD, transaction monitoring, gaming AML). We support agency exam and technical assistance programs through examiner training, program reviews, pre-exam readiness, file lookbacks, remediation and restitution analysis, consent order/MRA support, and policy/oversight framework development for fintech and BaaS programs. Rapid deployment, independent and conflict-free, with boutique agility.
NAICS Codes primary: 541611
Registration & Entity Details
- Location
- BIRMINGHAM, AL 35242
- Unique Entity ID (UEI)
- SH55GL8RJ919
- CAGE Code
- 16Y07
- SAM Registration
- Active
- Registered
- Nov 17, 2025
- Registration Expires
- Dec 30, 2026
- Legal Structure
- 2L
- Congressional District
- 06
- Website
- www.arqadvisoryllc.com
See full information on GovContractFinder
Complete award history, points of contact, and verified contact details for ARQ ADVISORY, LLC are available on GovContractFinder.
See full information →Frequently Asked Questions
- Is ARQ ADVISORY, LLC registered with the U.S. federal government?
- Yes. ARQ ADVISORY, LLC is registered in SAM.gov under Unique Entity ID (UEI) SH55GL8RJ919 and CAGE code 16Y07. Its current registration status is Active.
- Where is ARQ ADVISORY, LLC located?
- ARQ ADVISORY, LLC is located in BIRMINGHAM, AL 35242.
- What industry is ARQ ADVISORY, LLC in?
- ARQ ADVISORY, LLC's primary NAICS classification is 541611. Registered NAICS codes include 522390, 541611, 541618, 541690, 541990.
- How can I find more information about ARQ ADVISORY, LLC?
- Full award history and verified contact details for ARQ ADVISORY, LLC are available on GovContractFinder.