Regulated OTC Trading Platform for Digital Assets

Trade Fiat-to-Crypto and Crypto-to-Fiat with ease

Introduction

Empire State Group ,"ESG", is licensed in Dubai, United Arab Emirates to conduct crypto-related business activities. It is created to meet the needs from institutional investors and high net-worth individuals of enhanced privacy, deeper liquidity, and faster settlement for large order trading.

Over-the-Counter trading, short for OTC trading, avoids the impact from block trades on the open market price; in the meanwhile, provides more professional, personalized, private and secure services for professional investors with advanced trading needs.

Regardless of the amount of your order, ESG will provide you with professional execution, secure clearing, and competitive quote during the transaction.

Security and Anonymity

Security Policy

Leading MPC technology is adopted to build a safety firewall that safeguards your assets.

Anonymity

The transaction data is not publicized to the market so that your anonymity is ensured.

No Custody of Assets

ESG does not custody both fiat and crypto assets on behalf of the clients.

Global Compliance

Identity Verification

We strictly follow requirements of KYC to combat money laundering (AML) and terrorism financing (CFT).

Transaction Monitoring

ESG monitors real-time client transactions through its advanced algorithmic models.

SAR / STR

We report any suspicious transaction to the Central Bank and FIU, and comply with FATF recommendations.

Liquidity and Quote

Aggregated Liquidity

Clients can access a global aggregated liquidity pool from leading exchanges and market makers.

Competitive Quote

ESG always quotes a competitive price near the spot rate regardless of the size of an order.

Zero Fees

We do not charge you any fees such as account opening, maintenance, or processing fees.

Professional Service

24/7 Exclusive Service

A team of professional advisors will provide you with one-on-one 24/7 exclusive service.

Excellent User Experience

Help center and service hotline can help you quickly get started with our trading service.

Fast Settlement

Settlement happens instantly upon trading confirmation, no third-party is involved.

Step 1

Register

Get started by signing up at ESG website.

Step 2

Onboard

To become a qualified client, you must go through a standard onboarding process and obtain the required level of certification in order to conduct block transactions.

Step 3

Quote and Trade

We quote through Telegram or phone with a pre-stated expiry upon client request. Once the client accepts the quote, a transaction is confirmed and waiting to settle.

Step 4

Transfer

Client fiat transfer or crypto deposit is made through the designated channel. It usually takes 1-3 business days for traditional banking institutions to process.

Step 5

Settle

Once confirmed arrival of your transferred assets, we will send out your purchased asset with the correct amount, usually within the same day.