Empireglobal.partners

Empire Global Partners – A Global Professional Services Firm

Empire Global provides end-to-end blockchain development, blockchain consulting, and tokenomics services to multiple business domains in cryptocurrency. We have developed customized solutions in every facet of blockchain technology like smart contracts, dApps, STO/IEO launches, stablecoins, public and private blockchain, for our clients.

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Corporate and Securities – Empire Global Partners

Emerging Companies & Venture Capital. The emergence of the internet has also enabled the growth of several companies that have emerged to be market leaders. Further, the success of these companies has encouraged a new group of entrepreneurs who are bringing products with the high business potential to the market which may be the next big thing.

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Emerging Companies & Venture Capital

The emergence of the internet has also enabled the growth of several companies that have emerged to be market leaders. Further, the success of these companies has encouraged a new group of entrepreneurs who are bringing products with the high business potential to …

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Corporate Empire Global Partners

The ever-increasing number of laws and regulations which need to be complied with by the companies make it even more complicated for the businesses to perform in the market. This is in addition to the highly competitive market wherein new competitors emerge every day.

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International – Empire Global Partners

For companies now, the domestic market is only a minor part of the global pie. Companies have aggressive expansion plans with aims to grow at rapid rates both by organic and inorganic methods. The expansion into international markets brings with it several inherent challenges primarily in the field of compliances for business in those markets.

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Investment Management

The investment management branch of the Empire advises several sectors including Investment Companies, Advisers, Private Funds, and Independent directors. The practice covers the following areas: Fund formation and registration. Regulatory compliance. Risk management. Corporate governance. We provide end-to-end service to our clients ranging

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Corporate Governance & Securities

Special offerings by companies such as Convertible Debt and Hybrid Offerings also are covered under these provisions. Empire covers all issues of Corporate Governance and Security Laws intending to provide complete solutions for all possible issues. A Global Professional Services Firm. Worldwide Professionals, Local

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Offshore Banking Programs – Empire Global Partners

Commercial Bank Accounts are primarily used by Companies, Trading Houses, Exporters and Importers, Consultancy Services and E-commerce Companies for performing day to day business functions. These accounts are characterized by a large number of banking transactions inflow and outflow of funds as they are linked to the business of the company.

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Singapore Residency

Singapore is also home to many Asian multinational companies who are attracted to the investor-friendly policies on the island. For prospective immigrants, Singapore provides a variety of schemes under which they can obtain permanent residence in Singapore. The Singaporean Government has continuously tried to promote the residency of highly

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North Dakota Money Transmitter License

The regulator may increase the amount to $500,000. Legal Fees can vary between $8,000 and $12,000. The license is issued for a period of one year and expires on 31 December. Licenses must be renewed annually. Empire Global has a team of experienced professionals who will assist you through the entire process of the North Dakota Money

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Mississippi Money Transmitter License – Empire Global Partners

Fingerprint cards for each direct owner with at least 10% of the voting or outstanding shares of the corporation (except publicly traded companies) and executive officers with significant oversight duties of the business.

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Jersey Residency

Jersey is a low tax area/tax haven, so that capital, capital gains, inheritances, gifts, or sales are not taxed. There is no corporate tax either, except on financial service …

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Practice Areas – Empire Global Partners

For large companies with popular products, the product liability claims may extend to millions of dollars which can severely impact the finances of the company. More concerning here is the fact that the potential loss of brand value and investor faith can be immense …

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Private Equity – Empire Global Partners

Private Equity Private Equity is an important part of the investment portfolio of all major modern-day investors. Private Equity investments are made by venture capital investors, venture capital firms, or specialized private equity firms. Our private equity practices area in Empire focuses on both the investors and the businesses seeking funds from

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Blockchain Insolvency & Windup Services – Empire Global

The needs of these businesses vary because unlike normal companies where the key creditors are banks, suppliers of raw materials, and debenture holders, the creditors for blockchain and cryptocurrency companies are normally the token holders who have paid in advance for purchasing a token.

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Greece Residency

Make a €400,000 investment in bonds or shares of real estate investment companies; Make a €400,000 deposit in a Greek bank; Make an €800,000 investment in corporate or government bonds; The Greek property market took a big hit in the 2008 financial crisis and suffered for more than a decade.

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Belgium Online Casino – Empire Global Partners

Belgium Belgium is a country in Western Europe. The country has distinctive regions including Dutch-speaking Flanders to the north, French-speaking Wallonia to the south, and a German-speaking community to the east. It is one of the largest economies of Europe which has also developed in recent years to be a modern economy with a large

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Bermuda Banking – Empire Global Partners

Bermuda An island country located off the North American Coast, Bermuda is an international trade and financial hub. It has a highly developed economy primarily based on Financial Services and International banking. The island also boasts of hosting the majority of …

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Money Transmitter License in New York – Empire Global Partners

There is no fee for the first 100 active agents reported (Companies with 100 agents or less are not subject to the UAAR Processing Fee). Cap on UAAR Fee at $25,000. Bonding requirements for a New York Money Transmitter License are determined by the superintendent, the minimum requirement is $500,000.

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Bankruptcy & Restructuring – Empire Global Partners

The acquisition of distressed assets is one of the main ways by which debt-prone companies may be rescued. At many times, the debt-ridden assets can be acquired at a relative bargain by the new owners. We at Empire assist our clients in finding the value out of debt-ridden assets and turning them around into profitable businesses. Bankruptcy

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Oregon Money Transmitters License

There is no fee for the first 100 active agents reported (Companies with 100 agents or less are not subject to the UAAR Processing Fee). Cap on UAAR Fee at $ 25,000. The renewal fee is $500. The minimum Net Worth is $100,000 plus $25,000 for each location in Oregon not to exceed a maximum of $500,000. Oregon money transmitters must provide a

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United Kingdom Migration – Empire Global Partners

United Kingdom The United Kingdom is a preferred destination for investment and settlement for individuals from across the globe owing to the high standard of living, security, and investor-friendly environment. The United Kingdom is also home to the headquarters of numerous multinational companies and has a highly developed banking system.

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Forex License – Empire Global Partners

Incorporation of the Company. The most preferred company form for a Forex License is the Vanuatu International Company. The Vanuatu International Company is formed under the International Companies Act and has important qualities of confidentiality and tax-free status.. The main features of these companies are:

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Blockchain & Cryptocurrency – Empire Global Partners

Gambling License Support for Crypto Companies Cryptocurrencies have emerged as a preferred mode for payment in many online casinos. A license for opening an online casino that also accepts cryptocurrency may enable you to access this new but rapidly developing market.

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Kazakhstan Remittance and Payment

While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019, No. 203

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Puerto Rico Money Transmitter License – Empire Global Partners

There is no fee for the first 100 active agents reported (Companies with 100 agents or less are not subject to the UAAR Processing Fee). Cap on UAAR Fee at $25,000. Additional License Fee (per agent): $100 per year before June 30 & $50 after June 30. Net worth is not less than $500,000 calculated according to GAAP.

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Kazakhstan Financial Services Company License – Empire

While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019, No. 203

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Kazakhstan Payment Services Provider (PSP) License

While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019, No. 203

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Vermont Money Transmitter License

There is no fee for the first 100 active agents reported (Companies with 100 agents or less are not subject to the UAAR Processing Fee). Cap on UAAR Fee at $ 25,000. Annual Renewal Fee costs $500, while the license fee is $25 for each authorized delegate location (not to …

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Philippines Online Casino

Philippines Gaming license. The Gaming Sector in the Philippines is the second-highest source of revenue after taxation. Traditionally the Gaming Industry both in the Casinos and Online Gaming sector has been controlled by the regulator cum operator PAGCOR (Philippines Amusement and Gaming Corporation). As a regulator cum business operator, PAGCOR operates both casinos and limited …

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Kazakhstan Cryptocurrency Offshore Hedge Fund License

While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019, No. 203

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Online Casino Licenses – Empire Global Partners

The offshore gaming Sector involves many sectors such as online casinos, sports betting, and multiplayer online gaming. The term offshore here refers to the fact that the Gaming Licenses and companies are located in some foreign jurisdictions.

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Denmarks Recent Changes to Online

The Danish Government is renowned around the world as extremely business-friendly and it recognizes registrations from companies across the world. A member of the European Union, Denmark also provides barrier-free access to one of the largest markets of the world economy.

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How to obtain a Crypto license in DMCC (UAE) – Empire

Companies or investors intending to offer crypto-assets and related services in UAE must incorporate an onshore company in the authorized Free Zone complying with the Free Zone regulations and business setup process. As an additional step, the investor or company must receive a pre-approval from the UAE’s Securities and Commodities Authority

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Understanding the SEC Investor

Understanding the SEC Investor Bulletin on Initial Coin Offerings - The Securities and Exchanges Commission (SEC) turned an otherwise dull

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Kazakhstan Electronic Money Institute (EMI) License

While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019, No. 203

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Gibraltar – Empire Global Partners

Gibraltar Gibraltar is an overseas territory of the United Kingdom. Located on the Iberian Peninsula near Spain and Morocco, Gibraltar has played a major role in world trade due to its strategic location which places it at a major shipping lane. The location and climate of …

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Technology Transactions And Privacy – Empire Global Partners

Technology touches our everyday lives in more ways than we can think of and it is one of the biggest businesses in the world. It is a matter of no surprise that most of the biggest companies in the world are related to this field and they transact billions of dollars in sales every day.

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Sweden Empire Global Partners

Sweden is an attractive environment for international gaming companies. Swedish Gaming license. Online Gaming in Sweden was deregulated through a new law called the Gambling Act which was issued in June 2018. The Gambling Act was immediately followed by a Gambling Ordinance which provided greater clarity to the provisions of the Act.

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Kazakhstan Cryptocurrency Exchange License – Empire Global

While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019, No. 203

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Kazakhstan Forex Exchange License

While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019, No. 203

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Singapore Banking – Empire Global Partners

Singapore A developed economy of Asia, Singapore boasts of some of the highest standards of living in the world. It is a business hub and hosts offices of some of the biggest companies in the world. Many investors consider it as their stop on the way to the major Asian economies such as Indonesia, India,

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The Vanuatu Forex Exchange License: The Rare Tourist

The preferred company form for a Forex License is the Vanuatu International Company. The Vanuatu International Company is formed under the International Companies Act and has important qualities of confidentiality and tax-free status. The main features of these companies are:

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Philippines Gaming License Factsheet – Empire Global Partners

Please keep me updated and send me information and news about Empire Global & Partners and its group companies, event invitations, press references, and publications via e-mail or mail.

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Media enquiry – Empire Global Partners

Please keep me updated and send me information and news about Empire Global & Partners and its group companies, event invitations, press references, and publications via e-mail or mail.

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Kazakhstan Securities Token

While the registration of a financial services company is made with the Ministry of Economy, the Agency is entrusted with functions such as regulation of the financial services, money exchange services, investment funds, and insurance companies under the Decree of the President of the Republic of Kazakhstan dated November 11, 2019, No. 203

Category:  Insurance Go Companies