The European Union traditionally imposes high regulatory and risk management requirements on payment institutions, virtual currency exchanges, investment funds, forex brokers, banks, credit institutions, insurance companies and other financial institutions. Licensing a financial company in the European Union will provide a significant competitive advantage and open access to the entire European market.
Gofaizen & Sherle provides a gateway to the European market for the companies operating in the financial field. Our lawyers and consultants work directly (without intermediaries) with regulators from different EU member states (Central Banks, Financial Supervisory Authorities, etc.), which allows us to provide appropriate support in obtaining a license with lower founding and operating costs.
We offer licensing solutions in various jurisdictions of the European Union, such as Estonia, Ireland, Liechtenstein, Germany, Malta, Cyprus, Lithuania, Czech Republic, etc. Upon the company registration process and license acquisition completed, Gofaizen & Sherle provides full follow-up support: license renewal (if applicable), compliance support services, support in risk assessment, legal services, workshops and seminars within organizations, legal opinions, advice on general data protection provisions (DPO and GDPR).
We are working directly with the following regulators