License and Regulatory Compliance use

Last updated: June 19, 2023

A Empire Strong está firmemente comprometida em estabelecer parcerias estreitas e colaborativas com órgãos reguladores em todas as jurisdições. No momento, a Empire Strong possui os seguintes certificados, registros, permissões e endossos regulatórios:

Government of Panama

The brokerage license granted to Empire Strong FZCO allows the company to offer a variety of products and services approved by the International Free Zone Authority (IFZA), including but not limited to foreign exchange services, custody services, cryptocurrency trading, brokerage, payments and remittance services for qualified investors.

Other legal matters

Empire Strong establishes Know Your Customer (KYC) verification as a mandatory requirement for all users, in compliance with applicable legal and regulatory obligations, which include, among others, rules related to the prevention of money laundering, the financing of terrorism and international sanctions.

If you have any questions or wish to raise a concern about the products or services offered by Empire Strong, we encourage you to contact our customer support team. Our team is available 24 hours a day, 7 days a week and is committed to resolving your queries as quickly as possible.