GFSC GLOBAL

GFSC Global is an award-winning leading Group of Companies Licensed and Regulated
Worldwide.
Since our establishment, GFSC Global has assisted with a full range of consulting, corporate, legal, financial, licensing, gaming, citizenship, immigration, tax advice, accounting, audit, banking, and administration services worldwide.
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 support.
Members of ACAMS (Association of Certified Anti-Money Laundering Specialists), ICA (International Compliance Association), IIA(Institute of Internal Auditors), IFA (International Fiscal Association), CIFA (Cyprus Investment Fund Association)
Categories
- Regulatory Technology