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.
Licensed Status Maintenance
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.