Company Information

Get to know Emerging Enterprise Group

Emerging Enterprise Group is a Cyprus-based consultancy firm that provides a comprehensive suite of corporate and business services. Founded by a team of experienced corporate lawyers and business consultants, the company assists international clients with business incorporation in various jurisdictions (onshore, offshore, midshore), opening corporate and private bank accounts, and acquiring licenses for financial activities such as Forex, Crypto, and Gaming. Their core mission is to offer turn-key legal, compliance, and administrative solutions to help businesses establish and operate efficiently within the global regulatory landscape.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Emerging Enterprise Group

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.