Financial technology, digital assets, iGaming and payments are subject to increasingly stringent regulation every year, with requirements varying significantly depending on the jurisdiction. Licensing, anti-money laundering and counter-terrorist financing measures, governance, consumer protection, marketing rules, and ongoing reporting must be built into the operating model, not added after launch.
Gofaizen & Sherle supports regulated businesses at all stages, from early-stage startups developing a compliant market entry strategy to established companies expanding internationally. We translate regulatory requirements into practical structures and outcomes that help you confidently enter markets and operate sustainably.
Key areas include: cryptocurrency licensing and compliance (exchanges, storage, wallets, transfers), financial licensing and registration (MSB, EMI/PSP, and related regimes), forex market authorization (broker/dealer models), iGaming/gambling licensing (B2C and B2B) and tokenization of real assets, including STO structuring.
We provide comprehensive execution: licensing and jurisdiction strategy, corporate and ownership structure, AML/KYC and risk management systems, policies and procedures, application packages, and communications with regulators – with a focus on audit readiness and long-term regulatory compliance.