Valeria Fjodorova

Valeria Fjodorova is a lawyer and data protection specialist at Gofaizen & Sherle, with over three years of experience in international financial and corporate law. She has developed extensive expertise in cryptocurrency licensing, AML/CTF compliance, and cross-border regulatory support. Valeria provides practical legal guidance for fintech, blockchain, and payment businesses, assisting them in navigating complex regulatory frameworks across multiple jurisdictions.

Experience

Throughout her career, Valeria has actively contributed to a wide range of high-profile projects, supporting clients from startups to established financial institutions. She has played a key role in licensing and regulatory compliance, ensuring that businesses meet all local and international legal obligations.

Some of her most notable projects include:

• DASP Projects in El Salvador
  • Managing the DASP licensing process, drafting internal compliance policies and procedures, and advising clients on AML/CTF requirements and regulatory obligations.
• USA MSB Projects
  • Assisting clients with MSB registration and ensuring compliance with both federal and state-level AML/CTF laws.
• Canadian MSB Projects
  • Supporting MSB registration as well as PSP registration. Valeria shared detailed insights on this project in a recent video, explaining regulatory processes, compliance best practices, and practical steps for successful licensing in Canada. Watch the video here.

Building on her global experience, Valeria also possesses expertise in crypto licensing in Europe, including MiCA and GDPR compliance, helping Cryptocurrency Asset Service Providers (CASPs) navigate regulatory requirements and implement robust internal policies.

Commitment to Clients

Valeria is dedicated to supporting businesses in operating safely and efficiently within the evolving European regulatory landscape, ensuring they remain compliant and competitive in the dynamic fintech environment.