JIL MARCUS GROUP

Our wide array of services include helping clients with AML compliance, US money service business licensing, UK and EU payment institution licensing and registration as well as licensed status maintenance. We also handle money service business and payment institution banking, as well as data privacy programs. We can also help procure US Immigration Visas, including L1, H1B, and EB5... Our clients include banks, investment advisers, online payment platform providers and other money service businesses and payment institutions... JIL Marcus Group Regulatory Consulting provides comprehensive range of compliance solutions for financial firms in North America, the European Union, and other key jurisdictions. We help acquire applicable jurisdictional licenses for Money Service Businesses (MSB).

Primary location: New York United States