BEST LICENSING EXPERTS 2023 - GFSC Global We are incredibly grateful to the Crypto Expo for recognizing our company, GFSC Global, as the Best L ...

GFSC Global - Official Agents with Offices in Ras Al Khaimah, UAE GFSC Global proudly offer full range of corporate/personal services in Dubai/UA ...

Person of the Year: Isavella Evripidou, CEO at GFSCIsavella Evripidou majored in international laws and graduated from the Queen Mary Universit ...

GFSC Founder / CEO Isavella Evripidou onLicensing for Start-ups and CryptoGFSC Global, International Corporate and Legal Service Provider, lice ...

CySEC - Circular 462 The Cyprus Securities and Exchange Commission has issued a Circular 462 on 3rd of August 2021, with subject of (Prudential treatment of ...

CySEC –  (Register of Crypto Asset Service Providers) The Cyprus Securities and Exchange Commission has issued on the 25th of June 2021, with subject of (Direc ...

Isavella Evripidou: “Professionalism and integrity is the best combination”Successful Business talks to the founder of GFSC Global Group of Companies, Isavella ...

Which Regulator’s Forex License Is Easier or Stricter to Obtain?  GFSC Global’s Founder and CEO Speaks The financial services industry is undergoing sweeping ...

CySEC – Circular 445 The Cyprus Securities and Exchange Commission has issued a Circular 445 on the 26th of April 2021, with subject of (Extension of reporting ...

CySEC – Circular 437 The Cyprus Securities and Exchange Commission has issued a Circular 437 on the 21st of April 2021, with subject of (Common weaknesses/defi ...

CySEC - Circular 433  The Cyprus Securities and Exchange Commission has issued a Circular 433 on the 16th of March 2021, with subject of (Requirements of the ...

FSA Seychelles - Circular No 3 of 2021 The Financial Services Authority (FSA) of Seychelles has issued the Circular No. 3 on the 5th of March 2021, with subjec ...

CySEC - Circular 432 The Cyprus Securities and Exchange Commission has issued a Circular 432 on the 16th of March 2021, with subject of (Opinion of the Europ ...

FCA UK - Brexit Countdown for UK financial services sector Issued on 24 December 2020  With one week to go until the end of the Brexit transition period, th ...

FSA Seychelles - Circular No 13 of 2020 The Financial Services Authority (FSA) of Seychelles has issued the Circular No 13 on the 13th of October 2020, with su ...

CySEC - Circular 419 - Regulation (EU) No 2017/2402 The Cyprus Securities and Exchange Commission has issued a Circular 419 on 2nd of December 2020, with sub ...

CySEC - Circular 416 The Cyprus Securities and Exchange Commission has issued a Circular 416 on 10th of November 2020, with subject of (Business relationship ...

CySEC - Circular 410 The Cyprus Securities and Exchange Commission has issued a Circular 410 on 26th of October 2020, with subject of (Information to be subm ...

TOP 5 Countries for Offshore Banking People will offer a lot of different advices when it comes to the best offshore bank accounts. The perfect banking country ...

ICO Consulting Services ContentsIntroduction to ICO Consulting Services What is Blockchain? What is a Cryptocurrency?What is an Initial Coin Offering (ICO)? ...

The Fifth Money Laundering Directive and legal Compliance10th of January 2020 is the date the Fifth Anti-Money Laundering Directive (5AMLD) will become law with ...

Swedish, Estonian regulators advance Swedbank probeSwedish and Estonian financial regulators have taken their investigations into Swedbank over anti-money laund ...

Google and YouTube fined with $170 million for violations of children’s privacyGoogle and YouTube will pay $170 million to settle a case with the US Federal Tra ...