The JIL Marcus Group provides a comprehensive range of compliance
solutions for traditional financial services firms and fintech companies
in the United States, Canada, the United Kingdom, the European Union, and other key jurisdictions.
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.
MSB License Services You Can Count On
Our clients include banks, investment advisers, online payment platform providers and other money service businesses and payment institutions.
Our regulatory consulting services are tailored to the requirements of our clients for money service business and payment institution banking, surety bonds, office spaces, staffing and tax accounting.
Transaction Monitoring Systems
Our professionals also have in-depth knowledge of automated KYC/EDD and transaction monitoring systems. From creating and enhancing AML compliance programs to AML/KYC remediation, and even AML transaction analysis, we cover it all.
At JIL Marcus Group, we understand the complexities involved in acquiring the necessary jurisdictional licenses for Money Service Businesses (MSBs). That's why we offer comprehensive MSB licensing services to help financial firms navigate the regulatory landscape and ensure compliance with applicable laws and regulations.
We Can Assist You
Our MSB license services are designed to help our clients obtain the necessary licenses to operate their businesses in North America, the UK, the European Union, and other key jurisdictions. We work closely with our clients to understand their unique needs and provide tailored solutions to help them meet their regulatory obligations and achieve their business goals.
Our team of experts has extensive experience in MSB licensing and regulatory compliance. We proudly provide guidance on the specific requirements and documentation needed to obtain MSB licenses.
At JIL Marcus Group, we pride ourselves on our commitment to excellence and our dedication to providing exceptional MSB licensing services to our clients. Contact us today to learn more about how we can help you obtain the necessary licenses to operate your Money Service Business.