Reliable legal solutions for Fintech, Crypto & iGaming

Gofaizen & Sherle operates through dedicated offices and in-house professional teams across the EU, LATAM, and Asia, with strategic hubs in Canada, El Salvador, the USA, Vietnam, Hong Kong, and headquarters in the European Union. By relying entirely on internal expertise rather than third-party intermediaries, we maintain consistent quality, accountability, and regulatory alignment across every jurisdiction we serve.

No licensing consultant can guarantee a 100% outcome, the final decision always rests with the regulator. What sets us apart is our approach: we put ourselves in our client’s position and work as a unified team to do everything within our power to achieve a successful result. This means proper business structuring, regulator-ready documentation, and strategic positioning that maximizes your approval probability from day one.

We work with the full spectrum of regulatory solutions, both onshore and offshore, across jurisdictions worldwide. Rather than promoting a fixed list of countries, our goal is to identify the most suitable structure for each client individually, taking into account the target markets, timeline, and budget. There is always a solution; it’s simply a matter of finding the right one for your specific business.

Timelines vary widely depending on the license type, jurisdiction, regulator workload, and completeness of documentation. Some registrations can be completed within a few weeks, while full regulatory approvals may extend to a year or more. After an initial project assessment, we provide a staged roadmap with realistic time estimates tailored to your situation.

Yes. We assist with bankability strategy, compliance documentation, and introductions to relevant financial institutions and payment providers. While the final decision rests with the bank or PSP based on their risk appetite, we prepare and select the solutions best suited to your business profile. This ensures you have the strongest possible position going into onboarding.

We conduct a thorough, fundamental analysis of your specific products and services, often benchmarking against procedures we have pre-validated directly with regulators. To provide the most effective consultation, we begin with a dedicated call with the client, giving us the opportunity to fully understand your business model, target markets, and operational structure, and from there outline any licensing obligations and the most appropriate structuring options.

We are among the few firms that have been working in crypto licensing from its earliest days, having lived through every major regulatory shift and adapted to each new development along the way. This gives us the ability to stay one step ahead, anticipating market trends, identifying risks early, and seeing the most cost-effective path forward for each client. Our goal is to support you through the entire journey, from initial business idea through to successful license approval and ongoing project support. Transparency in scope and professionalism define everything we do.

Our engagement covers the full scope of what it takes to get you license-ready: regulatory analysis, corporate structuring, development of legal frameworks (e.g. AML/KYC, DORA, etc), drafting of policies and business plans, regulator communication, application submission management, HR services, and assistance with banking. Where third-party services are required, such as audits, certification labs, hosting providers or nominee arrangements, these are clearly defined and transparent within the project scope from the outset.

Yes. Most regulated sectors require continuous compliance maintenance, periodic reporting, policy updates and ongoing regulatory interaction. We offer sustained advisory and compliance support post-licensing to ensure your business remains in good standing, adapts to regulatory changes, and operates with long-term stability.