Meet the GFSC Global Team at FMLS:23

<p>As an award-winning Corporate, Legal &amp; Regulatory firm, we are glad to be back with Finance Magnates in London. </p><p>You will find us at booth #43, where we will be happy to discuss the best solutions for: </p><ul><li> Brokerage, Crypto, Investment Funds, STO/ ICO, Gaming, Payment Services/ EMI, Banking Licenses Worldwide</li><li> Company Formations</li><li> Legal Opinions in more than 130 countries</li><li> Immigration/ Residency visas</li><li> Opening of Bank/ payment accounts</li></ul><p>About GFSC Global</p><p>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. </p><p>Our specialization: Worldwide Licensing in Crypto/ICO/STO/ Forex/Brokerage/ Investment Funds/ Payment Services/ E-Money Institutions/ Banking/ E-Gaming/Casinos/ Gambling; </p><p>Company formations in 70 countries, Legal Opinions in 130 countries, Opening of Bank accounts worldwide, AML/ Compliance Support, Risk Management services, Internal Audit etc.</p><p>Who We Are</p><p>You will find us at booth #43 and we are:</p><p>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.</p><p>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.</p><p>Most Popular Licenses</p><p>Seychelles Brokerage Licenses</p><p>Licenses are granted by the Financial Services Authority (“FSA”) under the provisions of the Seychelles Securities Act 2007. </p><p>Cyprus Brokerage/ Crypto Licenses</p><p>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.</p><p>Mauritius Brokerage, VASP and PSP Licenses</p><p>Licenses are granted by the Mauritius Financial Services Commission (“FSC”) under the provisions of the relevant Regulations.</p><p>Canada PSP and Crypto License (MSB)</p><p>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.</p><p>UAE Brokerage &amp; Crypto Licenses</p><p>Licenses are granted by SCA, VARA, DIFC, DFSA under relevant Regulations.</p><p>Philippines Gaming License</p><p>PAGCOR regulates and licenses gaming operations within the Philippine territory under the amended by Republic Act No. 9487. </p><p>Kahnawake Gaming License</p><p>Licenses are granted by the Kahnawake Gaming Commission under the provisions of Kahnawake Gaming Law and Regulations concerning Interactive Gaming. </p><p>Maltese Gaming License</p><p>Licenses are granted by Malta Gaming Authority (“MGA”) under the provisions of the Gaming Act, Cap 583.</p><p>Cyprus AIF Fund Licenses</p><p>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.</p><p>Belize Asset Management License</p><p>Licenses are granted by the International Financial Services Commission (“IFSC”) under the provisions of the International Financial Services Commission Act Chapter 272.</p>

This article was written by FM Contributors at www.financemagnates.com.