As I don’t deal in the license, license applications, and related legal opinions directly, you may connect with my colleagues, as listed below. You can provide them with my name as a reference. These are folks whom I recommend but have no commercial dealings or affiliation with.

For US Licensing/Payments Law:
Eric I. Goldberg
Partner, Consumer Financial Services
akerman (Law Firm)
Washington, D.C.
Tel: 1 (202) 824-1761
[email protected]


Judith Rinearson
K&L Gates LLP
New York & London
U.S. Tel (212) 536-3928
London Tel. 44 (0) 20 7360-8225
Cell (973) 632-1150
Email: [email protected]


Sean Ruff
Co-Chair, FinTech Group
Morrison & Foerster LLP
2000 Pennsylvania Avenue, NW
Washington, DC 20006-1888
P: +1 (202) 887.1530
[email protected] |

For your Compliance Program needs, you may want to connect with:

Daniel Weiss,
President and Chief Executive Officer,
Chartwell Compliance
[email protected]

For Independent Site Audits, Compliance and MSB related services:

Jay Postma, CAMS
MSB Compliance Inc.
2472 Jett Ferry Rd.
Suite 400-352
Atlanta, GA 30338
[email protected]
(404) 510-4858 cell
(678) 813-2813 direct
(678) 389-9068 office
(678) 805-4778 fax