Regulatory Licensing for Financial Institutions

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Comprehensive Licensing Solutions

At the JIL Marcus Group, we specialize in providing expert licensing guidance tailored to your specific needs. Discover how our expertise can simplify your licensing process and enhance your business operations.

LICENSE ACQUISITION & COMPLIANCE OUTSOURCING

  • Money Laundering and Compliance programs, processes and controls for regulated financial institutions worldwide provided by US and European lawyers and former regulators.
  • License Acquisition: US money transmitter licenses state-by-state; Change of Control state-by state filings for new ownership; US bank accounts for MSBs.
  • UK payments institution licensing and registration.
  • EU passporting; European licensing.
  • AML/OFAC and Compliance program design, implementation, and testing.
  • Status Maintenance: Outsourced routine, ongoing regulatory filings and submissions.
  • Chief Compliance Officer / AML Officer staffing, and other compliance personnel on an outsourced basis. e.g. BSA/AML/OFAC and EU Money Laundering Directive preparation, regulatory examination preparation.
  • Proprietary AML transaction monitoring software and expert alert analysis staff.
  • USA PATRIOT ACT; Bank Secrecy Act and OFAC Compliance
  • AML and Compliance Training
  • Immigration Law - Staffing & Payroll - Office Premises - Tax Accounting - Surety Bonds.