Black Friday Special: KYC-Free & Low Fees!
No KYC required for purchases up to $20,000.
Card/PayPal fees only 0.99%, bank transfers at 0%.
1️⃣ Choose your fiat amount and pay.
2️⃣ Select your desired coin (all coins supported: BTC, USDT ERC2/TRC20, etc.).
3️⃣ Withdraw to your external wallet.
GET LIMITED OFFERT
1 BTC = 44341.74 $
1 ETH = 2367.99 $
1 USDT = 1.01 $
1 XRP = 0.68 $
1 LTC = 78.57 $
1 ETC = 22.39 $
1 NEO = 13.11 $
1 ADA = 0.57 $
1 BTG = 18.13 $
1 LINK = 16.88 $
1 XTZ = 0.96 $
1 TRX = 0.11 $
1 XLM = 0.13 $
1 DASH = 34.90 $
1 XEM = 0.04 $
1 EOS = 0.82 $
1 611 = 0.39 $
1 ABC = 59.99 $
1 ACP = 0.01 $
1 ACT = 0.00 $
1 ADCN = 0.00 $
1 ADL = 0.02 $
1 ADX = 0.18 $
1 ADZ = 0.00 $
1 AE = 0.02 $
1 AGI = 0.00 $
1 AIB = 0.01 $
1 AION = 0.00 $
1 AIR = 0.01 $
1 ALT = 0.57 $
1 AMB = 0.01 $
1 AMM = 0.00 $
1 ANT = 4.50 $
1 APC = 0.00 $
1 APPC = 0.00 $
1 ARC = 0.02 $
1 ARCT = 0.00 $
1 ARDR = 0.10 $
1 ARK = 1.06 $
1 ARN = 0.00 $
EMPIRE Banking and Financial Group Co. Ltd. Anti Money Laundering ("AML") and Counter Terrorist Financing ("CTF") Policy
Money laundering is defined as the process where the identity of the proceeds of crime is so disguised that it
gives an impression of legitimate income. Criminals specifically target financial services firms through which
they attempt to launder criminal proceeds without the firms’ knowledge or suspicion.
In response to the scale and effect of money laundering, the European Union has passed Directives designed to
combat money laundering and terrorism. These Directives, together with regulations, rules and industry guidance,
form the cornerstone of our AML/CTF obligations and outline the offenses and penalties for failing to comply.
Whilst EMPIRE Banking and Financial Group Co. Ltd. is currently unregulated and does not fall within the scope of the AML/CTF
obligations, the senior management have implemented systems and procedures that meet the standards set forth by
the European Union. This decision reflects the senior management’s desire to prevent money laundering and not be
used by criminals to launder proceeds of crime.
Anti-Money Laundering (AML) Policy:
The EMPIRE Banking and Financial Group Co. Ltd AML Policy is designed to prevent money laundering by meeting the European standards
on combating money laundering and terrorism financing, including the need to have adequate systems and controls
in place to mitigate the risk of the firm being used to facilitate financial crime. This AML Policy sets out the
minimum standards which must be complied with and includes:
Appointing a Money Laundering Reporting Officer (MLRO) who has a sufficient level of seniority and
and who has responsibility for oversight of compliance with the relevant legislation, regulations, rules and
Establishing and maintaining a Risk-Based Approach (RBA) to the assessment and management of money
terrorist financing risks faced by the firm;
Establishing and maintaining risk-based Customer Due Diligence (CDD), identification, verification and Know
Customer (KYC) procedures, including enhanced due diligence for customers presenting a higher risk, such as
Politically Exposed Persons (PEPs);
Establishing and maintaining risk-based systems and procedures for the monitoring of on-going customer
Establishing procedures for reporting suspicious activity internally and to the relevant law enforcement
authorities as appropriate;
Maintaining appropriate records for the minimum prescribed periods;
Providing training for and raising awareness among all relevant employees.
EMPIRE Banking and Financial Group Co. Ltd is prohibited from transacting with individuals, companies and countries that are on
prescribed sanctions lists. EMPIRE Banking and Financial Group Co. Ltd. will therefore screen against United Nations, European
Union, UK Treasury and US Office of Foreign Assets Control (OFAC) sanctions lists in all jurisdictions in which