EM Global Fiduciaries | Corporate & Fiduciary Services
Seamless Corporate Solutions
Tailored to Your Needs
At EM Global Fiduciaries we provide comprehensive corporate structuring, regulatory compliance,
and fiduciary management services to businesses of all sizes. We assist our clients in navigating
complex legal and regulatory landscapes, ensuring that their businesses remain compliant and
optimized for success. We work with global regulatory bodies to ensure that our clients' corporate
entities operate within the required legal frameworks while maximizing operational flexibility.
Cross-Border Company Formations
Expanding into international markets requires careful planning and execution. EM Global Fiduciaries offers expert guidance on setting up companies in multiple jurisdictions, ensuring compliance with local laws while optimizing operational flexibility.
Our full suite of services include:
Company Registration &
Incorporation
Tax Planning &
Structuring
Corporate Secretarial
Services
Business Expansion &
Market Entry Support
Corporate Exit &
Dissolution Services
Legal & Compliance
Advisory
Banking & Payment
Processing
Intellectual Property (IP) &
Trademark Registration
Immigration & Residency
Services
Fully Serviced Office Setup
and Maintenance
Financial Services License Set-up & Management
Securing a financial services license is essential for businesses operating in industries that hold client money and are required by law to obtain such licenses before starting their operations.
We support all sectors that are required to hold Financial Services Licenses including:
Investment
Firms
Collective Investment
Schemes
Forex Brokers/ Securities
Dealers
Insurance Service
Provider
Assets & Wealth
Management Companies
Private Equity & Venture
Capital Firms
Banks & Credit
Unions
Payment Service
Providers
EM Global Fiduciaries provides end-to-end support in obtaining and managing financial licenses across various jurisdictions.
Our full suite of services include:
License Application &
Processing
Banking & Payment
Processing Solutions
Regulatory
Liaison
Jurisdiction-Specific
Licensing Support
Regulatory Dispute
Resolution & Appeals
Call Center Setup &
Operations
Licensing Advisory &
Consultation
Licensing Advisory &
Consultation
Ongoing License Maintenance,
Renewals & Reporting
White-Label Licensing
Solutions
Sourcing & Integration of
Technology
Fully Serviced Office Setup
and Maintenance
In-Jurisdiction Compliance Support and Regulatory Risk Management
Regulatory compliance is critical to business success and sustainability. We provide tailored compliance support, helping companies understand and meet jurisdictional regulatory obligations and enable them to ahead of regulatory changes and mitigate risks associated with non-compliance.
Regulatory Compliance
Advisory
Compliance Program
Development & Implementation
Anti-Money Laundering (AML)
& Counter-Terrorist Financing (CTF)
Compliance
Regulatory Licensing &
Approvals
Regulatory Reporting &
Filing
Internal & External
Compliance Audits
Regulatory Risk Crisis
Management & Remediation
Estate Planning & Wealth Management
We offer comprehensive estate planning and wealth management services to high-net-worth individuals and families. We work with legal and financial experts to optimize tax efficiency, protect assets from legal risks, and preserve wealth for future generations.
Our tailored approach ensures that clients’ financial and personal objectives are met with strategic, complaint, and forward-thinking estate planning solutions.
Our full suite of services include:
Estate Planning & Succession
Consultancy & Advisory
Global Wealth Management
Solutions
Wealth Structuring & Asset
Protection Strategies
Multi-jurisdictional
Regulatory compliance
Investment Management &
Portfolio Advisory
Tax & Legal Advisory
for Wealth Management
For more information, please contact us today to explore how EM Global Fiduciaries can support your global business objectives.