As an award-winning Company, Authorized & Regulatory agency, we’re glad to be again with Finance Magnates in London.
You will see us at sales space #43, the place we might be completely satisfied to debate the most effective options for:
- Brokerage, Crypto, Funding Funds, STO/ ICO, Gaming, Cost Companies/ EMI, Banking Licenses Worldwide
- Firm Formations
- Authorized Opinions in additional than 130 nations
- Immigration/ Residency visas
- Opening of Financial institution/ fee accounts
About GFSC World
GFSC World is an award-winning main Group of Firms Licensed and Regulated Worldwide, with over 20 years of expertise in Company, Authorized, Regulatory, AML/Compliance, Monetary, Banking, Crypto, Immigration, Gaming, and Accounting companies with predominant aim to supply a full vary of top of the range, tailored options to our company and personal purchasers worldwide by our certified staff of execs.
Our specialization: Worldwide Licensing in Crypto/ICO/STO/ Foreign exchange/Brokerage/ Funding Funds/ Cost Companies/ E-Cash Establishments/ Banking/ E-Gaming/Casinos/ Playing;
Firm formations in 70 nations, Authorized Opinions in 130 nations, Opening of Financial institution accounts worldwide, AML/ Compliance Help, Threat Administration companies, Inner Audit and so on.
Who We Are
You will see us at sales space #43 and we’re:
Isavella Evripidou: CEO/ Founding father of GFSC World. With Masters in Legislation, Economics and Enterprise Administration, Isavella has performed a significant function within the Group of Firms improvement, having greater than 20 years of expertise in Company, Monetary (world monetary markets), Banking, Crypto/ STO/ ICO, Gaming, Regulatory, Immigration, AML and Compliance industries, she combines enterprise intelligence and specialised data required.
Eleftheria Petridou: Ms. Eleftheria Petridou is a Accomplice and a Senior Authorized Advisor/Advocate of the Group, who holds Bachelor’s in Legislation and he or she is a member of Cyprus Bar Affiliation. For the final 13 years her space of apply is in Industrial, Company, Authorized, Mental Property and Banking sectors.
Most Fashionable Licenses
Seychelles Brokerage Licenses
Licenses are granted by the Monetary Companies Authority (“FSA”) below the provisions of the Seychelles Securities Act 2007.
Cyprus Brokerage/ Crypto Licenses
Licenses are granted by the Cyprus Securities and Change Fee (“CySEC”) below the provisions related Laws, which regulates monetary firms and the crypto property service suppliers.
Mauritius Brokerage, VASP and PSP Licenses
Licenses are granted by the Mauritius Monetary Companies Fee (“FSC”) below the provisions of the related Laws.
Canada PSP and Crypto License (MSB)
Licenses are granted by the Monetary Transactions and Reviews Evaluation Centre of Canada (“FINTRAC”) below the Proceeds of Crime (Cash Laundering) and Terrorist Financing Registration Laws.
UAE Brokerage & Crypto Licenses
Licenses are granted by SCA, VARA, DIFC, DFSA below related Laws.
Philippines Gaming License
PAGCOR regulates and licenses gaming operations inside the Philippine territory below the amended by Republic Act No. 9487.
Kahnawake Gaming License
Licenses are granted by the Kahnawake Gaming Fee below the provisions of Kahnawake Gaming Legislation and Laws regarding Interactive Gaming.
Maltese Gaming License
Licenses are granted by Malta Gaming Authority (“MGA”) below the provisions of the Gaming Act, Cap 583.
Cyprus AIF Fund Licenses
The Funding Funds in Cyprus are authorised and supervised by the Cyprus Securities and Change Fee (CySEC) and are ruled by the Various Fund Legislation.
Belize Asset Administration License
Licenses are granted by the Worldwide Monetary Companies Fee (“IFSC”) below the provisions of the Worldwide Monetary Companies Fee Act Chapter 272.
As an award-winning Company, Authorized & Regulatory agency, we’re glad to be again with Finance Magnates in London.
You will see us at sales space #43, the place we might be completely satisfied to debate the most effective options for:
- Brokerage, Crypto, Funding Funds, STO/ ICO, Gaming, Cost Companies/ EMI, Banking Licenses Worldwide
- Firm Formations
- Authorized Opinions in additional than 130 nations
- Immigration/ Residency visas
- Opening of Financial institution/ fee accounts
About GFSC World
GFSC World is an award-winning main Group of Firms Licensed and Regulated Worldwide, with over 20 years of expertise in Company, Authorized, Regulatory, AML/Compliance, Monetary, Banking, Crypto, Immigration, Gaming, and Accounting companies with predominant aim to supply a full vary of top of the range, tailored options to our company and personal purchasers worldwide by our certified staff of execs.
Our specialization: Worldwide Licensing in Crypto/ICO/STO/ Foreign exchange/Brokerage/ Funding Funds/ Cost Companies/ E-Cash Establishments/ Banking/ E-Gaming/Casinos/ Playing;
Firm formations in 70 nations, Authorized Opinions in 130 nations, Opening of Financial institution accounts worldwide, AML/ Compliance Help, Threat Administration companies, Inner Audit and so on.
Who We Are
You will see us at sales space #43 and we’re:
Isavella Evripidou: CEO/ Founding father of GFSC World. With Masters in Legislation, Economics and Enterprise Administration, Isavella has performed a significant function within the Group of Firms improvement, having greater than 20 years of expertise in Company, Monetary (world monetary markets), Banking, Crypto/ STO/ ICO, Gaming, Regulatory, Immigration, AML and Compliance industries, she combines enterprise intelligence and specialised data required.
Eleftheria Petridou: Ms. Eleftheria Petridou is a Accomplice and a Senior Authorized Advisor/Advocate of the Group, who holds Bachelor’s in Legislation and he or she is a member of Cyprus Bar Affiliation. For the final 13 years her space of apply is in Industrial, Company, Authorized, Mental Property and Banking sectors.
Most Fashionable Licenses
Seychelles Brokerage Licenses
Licenses are granted by the Monetary Companies Authority (“FSA”) below the provisions of the Seychelles Securities Act 2007.
Cyprus Brokerage/ Crypto Licenses
Licenses are granted by the Cyprus Securities and Change Fee (“CySEC”) below the provisions related Laws, which regulates monetary firms and the crypto property service suppliers.
Mauritius Brokerage, VASP and PSP Licenses
Licenses are granted by the Mauritius Monetary Companies Fee (“FSC”) below the provisions of the related Laws.
Canada PSP and Crypto License (MSB)
Licenses are granted by the Monetary Transactions and Reviews Evaluation Centre of Canada (“FINTRAC”) below the Proceeds of Crime (Cash Laundering) and Terrorist Financing Registration Laws.
UAE Brokerage & Crypto Licenses
Licenses are granted by SCA, VARA, DIFC, DFSA below related Laws.
Philippines Gaming License
PAGCOR regulates and licenses gaming operations inside the Philippine territory below the amended by Republic Act No. 9487.
Kahnawake Gaming License
Licenses are granted by the Kahnawake Gaming Fee below the provisions of Kahnawake Gaming Legislation and Laws regarding Interactive Gaming.
Maltese Gaming License
Licenses are granted by Malta Gaming Authority (“MGA”) below the provisions of the Gaming Act, Cap 583.
Cyprus AIF Fund Licenses
The Funding Funds in Cyprus are authorised and supervised by the Cyprus Securities and Change Fee (CySEC) and are ruled by the Various Fund Legislation.
Belize Asset Administration License
Licenses are granted by the Worldwide Monetary Companies Fee (“IFSC”) below the provisions of the Worldwide Monetary Companies Fee Act Chapter 272.
