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USA Office: +1 972-370-3203
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About
About Us
Empire is a full-service Professional consultancy service providing an array of specialized services to clients from all around the world. Our firm is growing at a rapid rate with a special emphasis on financial services licensing, gaming & forex licenses, second passports, immigration issues and corporate consultancy. The firm has served thousands of clients from different countries in varied areas ranging from corporate disputes to tax saving solutions. We have earned the respect and admiration of our clients globally as the premier firm in handling your international business needs now and into the future.
About the Firm
Our Expertise
Key People
Worldwide Offices
Citizenship
Citizenship
In an era where political, economic and security situations across the world change in the blink of an eye, acquiring dual citizenship has become an essential requirement for the High Net worth individual.
Citizenship Programs
Antigua and Barbuda
Austria
Cyprus
Grenada
Bulgaria
Dominica
Malta
St. Kitts and Nevis
Saint Lucia Citizenship By Investment
Citizenship Planning
Dual Citizenship
Citizenship By Investment Programs
Residency
Residency
Although the time Residence to the layman might only be associated with the right to reside in a particular place or the right to residence, but in the modern day world it plays a much more significant role.
Residence Programs
Australia
Asia
Malaysia
Singapore
Hong Kong
Thailand
Euorpe
Austria
Malta
Belgium
Monaco
Portugal
Croatia
Greece
Spain
Jersey
Cyprus
Switzerland
Hungary
United Kingdom
North and Central America
Paraguay
United States
Canada
Panama
Migration Programs
USA
UK
Canada
Australia
Banking Programs
Banking Migration Programs
Azerbaijan
Georgia
Cyprus
Armenia
Malta
Japan
Lebanon
Panama
Nevis
Bermuda
Singapore
Offshore Banking Programs
Offshore Banking
The term offshore banking refers to the process of banking outside the domestic country of the individual. The term offshore here refers to a foreign country
Offshore Banking and Investment Services
Offshore Bank License for New age banks
Bank Introduction Services
Overseas Privacy Managed Private Banking Services (VIP Off shore)
Types of Off shore Bank Accounts
Gambling Affiliate Banking Introductions & Recommendations
Lawyers Trust Account (Escrow Services)
Precious Metals
Off shore Brokerage Accounts
Company Formations by Jurisdiction
Private Interest Foundations
Professional Director Service
Companies & Trusts
OffShore Corporate Services
Offshore Corporate Services offered by Empire covers a wide range of services which cover the entire process from company formation to management and compliances.
Trusts
Trustee Managed Banking Services
Private Trust Companies
Non-Profit
Tax exempt Non-Profit formation
Tax Deductible Contributions
Streamlining Marketing and Sponsorships
State wise solicitation requirement compliance
Forex License
Kazakhstan Forex Exchange License
Payment Services Provider
Kazakhstan Payment Services Provider (PSP) License
Casinos Licensing
Casinos Licensing
Gambling and Casinos form a part of a heavily regulated industry which are also generally highly profitable for the investors. On the other hand, they invite large amounts of speculations of illegal activity which prompts Governments to regulate them highly and keep the image of the country clean.
Offshore Gaming
Casino Licenses
Belize Online Casino License
Malta Casino License
Montenegro License
Curacao License
Costa Rica Gambling “License” and Data Processing Technology Company
Alderney Licensing
Antigua and Barbuda Licensing
Belgium Licensing
Denmark Licensing
Gibraltar License
Italy License
Isle of Man Licensing
Philippines Online Casino License
Online Lottery & Secondary Lotteries
Gambling Sites Support Services & Affiliates
Company Formation
Book Keeping
Banking Assistance
Licensed Website for e-gaming
Payment Processing
Consulting
Swedish Online Gaming License
Blockchain, STO, & ICO
Digital Currency
Establishing paper currency has been one of the greatest achievements in the history of Mankind. It allowed people to trade across the globe without the need to exchange goods and helped dissociate wealth merely from goods.
Blockchain Technology, Bitcoin, and Digital Currency
Kazakhstan Cryptocurrency Exchange License
Electronic Financial Services
Kazakhstan Electronic Money Institute (EMI) License
Security Token Offerings
Security Token Exchange Licensing
Kazakhstan Securities Token (STO) Exchange License
Gambling License Support for Crypto Companies
White Paper Review
AML/KYC Compliance
Marketing and Broker Dealer Issues
Kazakhstan Securities Broker-Dealer License
Cryptocurrency Funds
Kazakhstan Cryptocurrency Offshore Hedge Fund License
ATS Registration
POST ICO Token Sale Support
Initial Exchange Offering
Practice Areas
Corporate Finance & Transaction
Corporate Finance and Transaction forms a significant part of Empire practice areas. It covers a wide ambit of subjects ranging from Financing to Tax to Technology and all possible areas relating to running of a business.
Corporate Finance & Transactions
Corporate
Bankruptcy & Restructuring
Corporate Governance & Securities
Emerging Companies & Venture Capital
Kazakhstan Financial Services Company License
International
Hotels & Leisure
Investment Management
Mergers and Acquisitions
Private Equity
Tax
Technology Transactions and Privacy
Trust and Estate Planning
Government and Regulatory Law
Government Contracts
Public and Strategic Affairs
White Collar & Investigations
Intellectual Property
Trademark & Copyright Litigation
Trademark, Copyright, Media & Brand Protection
Esports Law
Litigation and Dispute Resolution
Litigation Overview
Antitrust & Unfair Competition Litigation
Arbitration
Class Action Defense
E-Discovery Services & Strategy
Government Contracts
Insurance Recovery
Product Liability
Securities Litigation
Home Health Sales/ Brokering
Services
Valuation
Business Sales Timelines
Buyer Services
For Sellers
Introduction
OTC
Kazakhstan Bitcoin Over the Counter Exchange License
Articles
Blog & Podcast
Media Inquires
Money Transmitter License
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Offshore Banking
&
Corporations
Offshore Banking
Offshore Corporations
Bank Introduction Services
Lawyers Trust Account (Escrow)
Payment Service Provider
Merchant Services
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