GFSC Global Review

Headquarters in Cyprus
Company description: 

GFSC Global is a leading Group of Companies Licensed and Regulated Worldwide.

Since our establishment, GFSC Global assists with a full range of consulting, corporate, legal, financial, licensing, gaming, citizenship, immigration, tax advice, accounting, audit, banking and administration services across the world.

Our services are offered in more than 70 jurisdictions, including advising, planning, formation and incorporation as well as management of international structures, full licensing and post-licensing supports.

Through our Licensed Service Providers, professional Consultants and Tax Advisors, we assist in choosing the most convenient jurisdictions, subject to your needs, operations and business intentions.

Our professionals are committed to their role as strategic counsellors from both a commercial and legal perspective. Within a global, ever challenging financial environment, GFSC Global has landmarked its effective approach while properly safeguarding its clients’ interests.

Unifying their in-depth expertise while rigorously complying with the relevant legislation and regulations, our team is paving the way as an innovative professional services provider worldwide.

We offer: 

• Corporate Services: Company Formation in more than 70 countries,

• Banking Services: Opening of Bank Accounts, Opening of Merchant accounts, Opening of IBAN accounts (with SEPA and SWIFT)

• Regulatory Licensing Services in various jurisdictions, such as: UK, Cyprus, Malta, Latvia, Lithuania, Bulgaria, Czech Republic, Estonia, Ireland, Germany, Poland, Italy, Spain, Switzerland, Liechtenstein, UAE, Australia, Cayman Islands, Japan, Hong Kong, Singapore, Mauritius, Seychelles, Belize, BVI, New Zealand, Vanuatu, South Africa, Cambodia, Latin America, Labuan, St. Vincent and the Grenadines,

where we fully assist with: Crypto/ICO/STO licensing, Forex/Brokerage licensing, Investment Funds licensing, Payment Services and E-Money Institutions licensing, Banking Licensing, E-Gaming, Casinos/ Gambling Licensing, AML support, Compliance support, Risk Management services, Internal Audit, Calculation of NAV, Calculation of Capital Adequacy, Trainings and Seminars

• Legal Services: Intellectual Property / Trademark Registration, Immigration and Residency

• Accounting and Audit Services

Business Contact:
Other offices:  8
  • Hong Kong
  • India
  • Mauritius
  • Russia
  • Seychelles
  • South Africa
  • United Arab Emirates
  • United Kingdom
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