The Spark Group

The Spark Group Meet our partner The Spark Group is a Boutique Digital Marketing & Creative Agency in New York committed to the development and maintenance of online relationships. The Spark Group develops and executes cross-platform digital strategies, leveraging social listening techniques for strategic planning and online performance data to optimize digital marketing components in real-time. TSG…

Stratus Digital Systems

Stratus Digital Systems Meet our partner Stratus Digital Systems has developed digital asset security technology for holding and transferring all digital assets. Stratus Digital Systems is a technology company that provides security for online transfer of data, digital currency and other assets. Stratus’ technology enables multiple industries to operate in a dangerous world with an…

Fuerst Ittleman David & Joseph, PL

Fuerst Ittleman David & Joseph, PL Meet our partner Fuerst Ittleman David & Joseph, PL, is a cutting-edge, results-driven law firm with extensive experience and knowledge of its clients’ businesses and industries. The firm was co-founded by business-minded attorneys who are recognized for their ability to anticipate and address the unique business challenges and opportunities…

AML Experts

AML Experts Meet our partner AML Experts is an anti-money laundering consulting firm that has a qualified and experienced expert, Connie Fenchel, at the helm. Our AML consultants have extensive experience in anti-money laundering, the Bank Secrecy Act, FATF and OFAC. Each expert has at least 30 years of practical experience as regulators, auditors, examiners,…

Daniel Trias Consultoria

Daniel Trias Consultoría Meet our partner Daniel Trias Consultoría (DTC), is a consultancy firm based in Montevideo, Uruguay specializing in helping money transfer service providers to work in the South & Central American Market, including Brazil, where CEO Daniel Trias has a strong reputation as one of the few non-Brazilian consultants that understands and successfully…