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Professional Services and Consultancies

Founded:

Headquarters:

Agias Zonis 22A-101, Lemesos 3027, Cyprus

Email:

Trusted by:

Global entrepreneurs, fintechs, brokers, gaming & payments firms operating across 70+ jurisdictions worldwide.

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  • End-to-End Licensing Solutions

  • Regulatory Compliance & Reporting

  • Business Incorporation Support

  • Tax & Legal Advisory

  • AML/KYC Consultation

METHODS

  • Financial Licensing Services

  • Forex & Crypto Licensing

  • iGaming Licensing

  • Corporate Structuring

  • Bank Account Assistance

  • Residency & Citizenship Programs

TYPES

  • Company Formation & Legal Structuring

  • Regulatory and Compliance Consulting

  • Licensing Application & Approval Support

  • AML/KYC Auditing & Training

  • Banking & Payment Solutions

  • Ongoing Legal Representation

SERVICES

2019

Overview

GFSC Global is a specialist corporate, legal and regulatory services firm headquartered in Limassol, Cyprus, offering tailored solutions for clients seeking licensing, compliance and business-structuring support in the financial, crypto, gaming, payment and corporate services sectors. With a team claiming over 20 years of industry experience and coverage across 70+ jurisdictions, GFSC Global assists firms with company formation, licensing for brokers, crypto-asset service providers, gaming operators and payment institutions, as well as bank account opening, legal opinions and AML/KYC services. The company has been recognised with multiple industry awards for its licensing-and-regulatory service delivery.

Top Features

  • Full-suite global licensing in >70 jurisdictions

  • Legal opinions & compliance access in 120+ countries

  • Award-winning regulatory-service provider (e.g., Best Corporate & Regulatory Services Provider 2023)

  • Dedicated team for regulated sectors: gaming, crypto, payments

  • Multi-jurisdiction banking & corporate infrastructure facilitation

  • Tailored solutions for fintech, brokerage, gaming start-ups and high-growth international firms

Fees & Pricing

Fees are bespoke and vary by jurisdiction, entity type and service complexity. Contact GFSC Global direct for a tailored quotation.Tailored solutions for fintech, brokerage, gaming start-ups and high-growth international firms

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