Our Team - GFSC Global

Isavella Evripidou

Founder and Chief Executive Officer

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 combined business intelligence and specialized knowledge required.

She has excellent knowledge of international legislations. She is a worldwide instructor providing AML/CFT, Compliance trainings and seminars to the Banks, Governmental Bodies, Licensed service providers, Investment, Law and Audit Firms.

She has worked and has held positions as a Chairman, Member of the Board of Directors, Member of Legal and Financial Committees, Compliance Director, Financial Manager in the biggest and well-known listed Financial Institutions, Banks, International Law Firms, Investment Firms, Investment Funds, Licensed Administrative Service Providers. She is a professional member of ICA, ACAMS, CISI and holds various professional certificates. Isavella speaks 7 languages.

Evros Evripidou

Partner

Evros has extensive experience in Financial, Regulatory and Banking industries. With Bachelor’s in Financial and Accounting his main areas of practice covers Regulatory services in more than 20 countries, fintech, payment services, EMI, assistance with business development, guidance of the start-ups, opening of bank accounts worldwide, AML and Compliance regulations. He held positions of Executive Directors, Member of the Board of Directors in biggest Financial Regulated Companies, Investment Funds, Corporate Services Firms. He is also holder of various professional certificates.

Eleftheria Petridou

Partner/ Senior Legal Advisor/Advocate

Ms. Eleftheria Petridou is a Partner and a Senior Legal Advisor/Advocate of the Group, who holds Bachelor’s in Law from Aristotle University of Thessaloniki and she is a member of Cyprus Bar Association since 2010. For last 10 years her area of practice is in Commercial, Corporate, Legal, Intellectual Property and Banking sectors. She worked as a Lawyer and Legal Advisor in various Law firms.

Legal Services

Legal Services are provided by a Global team of professional lawyers, regulated by the Bar Associations in 108 countries.

International Corporate and Banking services

All our professionals are multilingual, have Legal, Financial and Banking background, provide in depth reviews of the proposed structures, advice where necessary as to optimize the clients interests whilst complying with the relevant legal framework and best corporate practice.

Corporate, AML and Banking services

Seychelles

All our professionals have Legal, Financial, AML and Banking background. Ms. Sylvie Erica Ho-Peng, as International Compliance and Corporate Expert, is one of our local experts with extensive experience. While holding numerous certificates in area of Compliance, Fraud, Risk Governance and AML with International Compliance Association U.K., Association of Certified Fraud Executives U.S.A. and Chartered Institutes of Securities and Investments U.K., Sylvie has extensive experience in Corporate, AML/Compliance, Financial and Banking Regulations within the Seychelles sector for more than 10 years. Her main areas of practice covers assisting with opening of bank accounts in Seychelles, registration of corporate entities, AML/KYC and Compliance regulations. She held positions of Compliance Reporting Officer, Managing Director, Consultant, Executive and Non-Executive Director in corporate entities within Seychelles in particular International Corporate Services Providers and Securities Firm.