In this article, we tell you why EM Group is your number one choice to support you with corporate and compliance services. You will find out how we can assist and how we have gained such a strong standing in the legal and financial services area.
1. Industry experts
eMoore, based in Curaçao, recognized in 2005 that in an ever-changing landscape where legal operations are often shifting, online gambling companies needed external support to remain compliant. So, we decided to take on that responsibility, and celebrated our 15-year anniversary of doing just that, in October 2020. Part of our journey so far was an expansion to Malta in 2014, where we have built a solid reputation. In 2018, the group onboarded EMS Management Services, with a portfolio previously managed by one of our competitors of ours in Curaçao. Then in early 2019, we expanded our services to Cyprus.
We have learned a lot in the last 15 years, a period where so much has advanced in the online gambling industry, and so many new companies have entered the market.
One thing that became obvious is companies that seek and employ watertight compliance measures tend to succeed and outlast those who do not.
We help clients in the e-gaming industry become and stay compliant with topics like legislation, responsible gaming and fraud prevention. And we help you stay on the right side of potential pitfalls like anti money laundering (AML) laws.
Because our global teams have relevant expertise and relish working with you, our clients, we are in the perfect position to give you key, tailored services.
2. Global Network
With services in Curaçao, Malta, the Netherlands, The Isle of Man and Cyprus, we have an extensive international position and a global network within the igaming industry. Plus, having allies at payment service providers, software providers, and banks, helps us keep abreast of critical events and changes to compliance regulations, so we can provide companies with up-to-the-minute guidance.
Our broad network in the e-gaming industry has grown due to our effective compliance work over more than 15 years, and we are happy to make this valuable and powerful pool of competence and knowledge available to you.
3. Personal attention
The digital world we work in is vast and complex, so it’s challenging to maintain a personal touch and meaningful connections with clients and partners. But we know providing personal attention in a digital world is key to a superior service, so we spend much of our energy focusing on giving each customer the attention they deserve. It’s the same attention-to-detail we place on knowing the latest ins and outs of compliance, legal and financial services.
If you want to set up in Curaçao or Malta, you can discuss your e-Gambling license application with a member of our business development team.
4. Around the clock service
Because we have teams based in Curaçao, Malta, the Netherlands, The Isle of Man and Cyprus, in different time zones and with local knowledge, and because we pride ourselves on being reliable, you can expect around-the-clock service, and an expert account manager with knowledge of how to be compliant in eGaming, finance and corporate services.
5. Save time and hassle
We know that for your company to reach its full potential, you need to be able to develop with a strong foundation and peace of mind. Our compliance services help you do that, while saving you the time it takes to do all the administrative work regarding licensing and legal requirements. Let us deal with those tricky issues while you focus on your business goals.
6. Customized services
As industry experts, we have met so many people and guided lots of different companies. They all had different ideas and individual requirements. With a robust standing in areas like online gambling, fintech, cryptocurrency and e-commerce, we can tailor our legal support to your needs, providing you with the services that make sense to your organization.
7. A-Z Services
If you are working on gambling license applications, responsible gaming, fraud prevention, and the legal aspects of corporate services, we provide expert compliance help. We also take care of the administration that your online organization might not have time to give full attention to, because your energy could be better used elsewhere.
In light of the regulatory developments for e-gambling license holders in Curaçao in June 2020, and before the peer review of the Caribbean Financial Action Taskforce (CFAT) in Q3 of 2021, we will make sure your organization is prepared. We can:
- Have your company registered with the Financial Investigation Unit (FIU)
- Draft and provide an anti-money laundering (AML) policy
- Provide related terms and conditions
- Produce a Responsible Gaming policy
We can also assist with local, financial, gambling and corporate compliance, such as relationship management with banks, and adhering to different gaming rules in various territories.
Curious how our compliance and corporate services can improve your business?
Talk to one of our experts.
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