Learn how our client-first approach sets us apart

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Expert Regulatory Consulting Provider

The JIL Marcus Group provides regulatory experts with consulting services to banks, crypto currencies firms, investment advisers, online payment platform providers, and other money services businesses, fintech companies, and payment institutions. We offer tailored anti-money laundering, privacy, and regulatory compliance solutions.

Compliance Support That Goes Beyond the Basics

Partnering with clients to not only develop and execute solutions and support ongoing compliance operations, but also to assist in every aspect of your business, including staffing, office space, and securing executive immigration visas.

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Dedication to Superior Service

  • Team of highly qualified, experienced compliance consultants.
  • Committed to delivering the highest standard of service.
  • Adherence to strict ethical and professional standards.
  • Tailored solutions that adapt to each client's unique needs.

Tailored Compliance Solutions

Get customized regulatory compliance solutions, ensuring that your business meets all necessary legal requirements while maintaining operational efficiency.

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What Our Clients Say

Lorenzo Pellegrino

Former CEO of Skrill, NETELLER & Income Access

The JIL Group obtained all our US licensing, including Money Transmitter licenses; secured US office space and obtained US executive Visas for us, all with very minimal assistance from us.  They also hired and staffed our legal and compliance departments. It was painless, fast and efficient.

Kamran Hedjri

Founder and CEO of PXP Financial

The JIL Group obtained all our US licensing, including Online Gaming, Sports Betting and Money Transmitter licenses; secured US office space and staffed our legal and compliance department, with lightning speed and efficiency.  They always provide solutions to every problem. 

Chris Yim

CEO and Co-Founder of Liberty X

The legal and compliance expertise of the JIL Marcus Group has been invaluable to our business.