About Us
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).