Mark Graves, PLLC, a Florida professional limited liability company
We are trusted legal advisors and consultants to the global financial industry with extensive experience and expertise.
We are passionate about solving our clients needs
We specialize in banking, payments, payment rails, cards, digital assets, financial compliance & more
We are legal experts in the global financial industry and corporate matters.
We are also expert consultants to the financial industry, covering a wide range of areas such as banking, payments, card services, cryptocurrency / virtual currencies, money service businesses (MSBs) / money service operators (MSOs) / money transmitters, foreign exchange (FX), and financial compliance. Our expertise includes areas like the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Proliferation Financing (PF), sanctions compliance, Know Your Business (KYB), Know Your Customer (KYC), Politically Exposed Persons (PEPs), Anti-Bribery and Corruption (ABC), governance, risk management, data protection and privacy, fraud prevention, anti-financial crimes, and the management of third-party vendor systems and tools related to these areas.