Areas of Practice

NON BANK FINANCIAL INSTITUTIONS &
SERVICE PROVIDERS

Money Service Businesses
Payment Service Providers
Mortgage, Finance and Leasing Companies
Dealers in Precious Metals and Stones

CRYPTOCURRENCY


Dealers in Virtual Currency
Bitcoin ATMs

FINANCIAL INSTITUTIONS

Banks
Insurance Companies
Credit Unions
Securities Dealers

SPECIALITY SERVICES

Cannabis Related Businesses
iGaming
Casinos
Accounting Firms
RegTech
FinTech
Auction Houses
Travel Agencies
Car and Boat Dealers

REAL ESTATE COMPANIES

Real Estate Brokers
Real Estate Developers

MORTGAGE COMPANIES

Mortgage Brokers, Lenders and Administrators