Gofaizen & Sherle

Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice, GSS Legal, forms part of the same group.

Services

Three areas are listed: crypto, payment and gaming licensing, AML/KYC, and licence and corporate structure. The group therefore works across three regulated sectors that often overlap, for example when a payment business serves gaming operators or accepts crypto, and it also prepares the compliance framework regulators expect to see.

Jurisdictions

Seven markets are named: El Salvador, Switzerland, the United States, Australia, Canada, the British Virgin Islands and Panama. The list mixes regulated financial centres with offshore and crypto-friendly jurisdictions, giving options for different business models and risk appetites.

Considerations

Founders who need to compare several jurisdictions before choosing a licence route may find a multi-country adviser convenient. The services available in each country are not broken down, and the legal entity, registration numbers and prices are not published. It is sensible to ask which jurisdictions the group handles with its own lawyers and which through partners, and what each licence type requires in terms of capital and local presence.