REPUBLIC CAPITAL

Republic Capital Group, LLC is Licensed by the Superintendent of Financial Services, Pursuant to article 9-A of the Banking Law. Republic Capital Group, LLC is registered with the Financial Crimes Enforcement Network (FinCen) as a Money Service Business (MSB). and is also a proud member of the Financial Service Centers of America (FiSCA). Associates of Republic Capital Group, LLC are proud members of the Association of Certified Anti-Money Laundering Specialists (ACAMS)... Republic Capital Group (RCG) is licensed by the New York State Department of Financial Services pursuant to Article 9-A of the Banking Law and is also federally registered with the Financial Crimes Enforcement Network (FinCEN) as a money services business (MSB). As a licensed check casher/MSB, RCG complies with all applicable federal and state laws and regulations, including but not limited to: Section 352 of the Federal USA Patriot Act of 2001, the Bank Secrecy Act (Title 31), and Parts 400 and 500 of the New York..

Also known as: Republic Capital Group, LLC

Primary location: Brooklyn United States