As an award-winning Corporate, Legal & Regulatory firm, we are glad to be back with Finance Magnates in London.
You will find us at booth #43, where we will be happy to discuss the best solutions for:
- Brokerage, Crypto, Investment Funds, STO/ ICO, Gaming, Payment Services/ EMI, Banking Licenses Worldwide
- Company Formations
- Legal Opinions in more than 130 countries
- Immigration/ Residency visas
- Opening of Bank/ payment accounts
About GFSC Global
GFSC Global is an award-winning leading Group of Companies Licensed and Regulated Worldwide, with over 20 years of experience in Corporate, Legal, Regulatory, AML/Compliance, Financial, Banking, Crypto, Immigration, Gaming, and Accounting services with main goal to offer a full range of high quality, tailor-made solutions to our corporate and private clients worldwide through our qualified team of professionals.
Our specialization: Worldwide Licensing in Crypto/ICO/STO/ Forex/Brokerage/ Investment Funds/ Payment Services/ E-Money Institutions/ Banking/ E-Gaming/Casinos/ Gambling;
Company formations in 70 countries, Legal Opinions in 130 countries, Opening of Bank accounts worldwide, AML/ Compliance Support, Risk Management services, Internal Audit etc.
Who We Are
You will find us at booth #43 and we are:
Isavella Evripidou: CEO/ Founder of GFSC Global. With Masters in Law, Economics and Business Management, Isavella has played a major role in the Group of Companies development, having more than 20 years of experience in Corporate, Financial (global financial markets), Banking, Crypto/ STO/ ICO, Gaming, Regulatory, Immigration, AML and Compliance industries, she combines business intelligence and specialized knowledge required.
Eleftheria Petridou: Ms. Eleftheria Petridou is a Partner and a Senior Legal Advisor/Advocate of the Group, who holds Bachelor’s in Law and she is a member of Cyprus Bar Association. For the last 13 years her area of practice is in Commercial, Corporate, Legal, Intellectual Property and Banking sectors.
Most Popular Licenses
Seychelles Brokerage Licenses
Licenses are granted by the Financial Services Authority (“FSA”) under the provisions of the Seychelles Securities Act 2007.
Cyprus Brokerage/ Crypto Licenses
Licenses are granted by the Cyprus Securities and Exchange Commission (“CySEC”) under the provisions relevant Regulations, which regulates financial companies and the crypto assets service providers.
Mauritius Brokerage, VASP and PSP Licenses
Licenses are granted by the Mauritius Financial Services Commission (“FSC”) under the provisions of the relevant Regulations.
Canada PSP and Crypto License (MSB)
Licenses are granted by the Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations.
UAE Brokerage & Crypto Licenses
Licenses are granted by SCA, VARA, DIFC, DFSA under relevant Regulations.
Philippines Gaming License
PAGCOR regulates and licenses gaming operations within the Philippine territory under the amended by Republic Act No. 9487.
Kahnawake Gaming License
Licenses are granted by the Kahnawake Gaming Commission under the provisions of Kahnawake Gaming Law and Regulations concerning Interactive Gaming.
Maltese Gaming License
Licenses are granted by Malta Gaming Authority (“MGA”) under the provisions of the Gaming Act, Cap 583.
Cyprus AIF Fund Licenses
The Investment Funds in Cyprus are authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC) and are governed by the Alternative Fund Law.
Belize Asset Management License
Licenses are granted by the Financial Services Commission (FSC) under the provisions of the Financial Services Commission Act, 2023 and the Securities Industry Act, 2021 (SIA).
