How big is Comply Exchange USA Inc.'s plan?

Comply Exchange USA Inc.'s plan reported $215K in assets and 3 participants for 2025.

Original filing (PDF)20260424220214NAL0006160273099

Comply Exchange USA Inc.

Name: Comply Exchange USA Inc. — Comply Exchange USA Inc., Form 5500 (2025)
Creator: Comply Exchange USA Inc.
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Comply Exchange USA Inc. 401(k) Plan

401(k) retirement plan · Comply Exchange USA Inc.'s Comply Exchange USA Inc. 401(k) Plan held $215K in plan assets for 3 participants in 2025.

Active participants

Accounts w/ balance

Plan assets (EOY)

$215K

Net assets (EOY)

$215K

People on this filing

Elantha Barry signed Comply Exchange USA Inc.'s 2025 Form 5500 as plan administrator.

Elantha Barry — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

Comply Exchange USA Inc.'s EIN is 87-1641163.

EIN 87-1641163

Plan number 001

Plan year 2025

ACK ID 20260424220214NAL0006160273099

Official Form 5500 document

Download the official 2025 Form 5500 (PDF) for Comply Exchange USA Inc. from the U.S. Department of Labor's EFAST2 system.

Download the official 2025 Form 5500 (PDF)

Plan features

Comply Exchange USA Inc.'s plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, automatic enrollment, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for COMPLY EXCHANGE USA INC..

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score