Get on the path to your financial license today.
We get it done for you
We get it done for you
We get it done for you
GFZ is a leading network of consultants, lawyers and corporate service providers specializing in safely establishing your legal foothold in a jurisdiction of your choosing, incorporating entity with a corporate structure tailored to your needs, facilitating the acquisition of licenses for financial entities. With our extensive expertise,
GFZ is a leading network of consultants, lawyers and corporate service providers specializing in safely establishing your legal foothold in a jurisdiction of your choosing, incorporating entity with a corporate structure tailored to your needs, facilitating the acquisition of licenses for financial entities. With our extensive expertise, we have established ourselves as one of the largest networks in the industry.
What sets GFZ apart is our unparalleled commitment to personalized services that go above and beyond industry norms. We understand that every client has unique requirements, and we tailor our services to meet their specific needs.
With a track record of over 1,000 successful licensing projects, we have earned the trust of our customers and potential incorporators. This solid foundation assures you that GFZ is dedicated to delivering the highest quality of service in accordance with the highest industry standards.
Choose GFZ for a comprehensive and reliable solution to your licensing needs. Our team of experts is ready to assist you in achieving your goals with unmatched professionalism and dedication.
Global
We get it done for you
We get it done for you
GFZ operates an extensive network that spans over 20 jurisdictions, either through our own offices or strategic partnerships with exclusive third-party affiliates. This expansive network is dedicated to serving the needs of both GFZ and our valued clientele.
As our market continues to experience rapid growth, we have placed a strong emphas
GFZ operates an extensive network that spans over 20 jurisdictions, either through our own offices or strategic partnerships with exclusive third-party affiliates. This expansive network is dedicated to serving the needs of both GFZ and our valued clientele.
As our market continues to experience rapid growth, we have placed a strong emphasis on the German-speaking market, specifically targeting EU countries. We recognize the unique opportunities and demands within this market and are well-equipped to provide tailored solutions to meet the specific requirements of businesses in these regions.
Moreover, we have observed a significant surge in interest and demand for corporate setups and licensing ventures in eastern European country of Georgia. This jurisdiction has emerged as the most sought-after and popular choice among businesses seeking favorable corporate environments and licensing opportunities.
At GFZ, we are committed to leveraging our network and expertise to help clients navigate the intricacies of these jurisdictions and seize the multitude of opportunities they offer. Whether you are looking to establish a presence in the EU market or exploring the potential of the country of Georgia, our dedicated team is ready to provide comprehensive support and guide you towards success.
Professional
We get it done for you
Professional
At GFZ, we understand that in-depth knowledge, expertise, and skills in the financial industry are essential when it comes to licensing and setting up entities.
We take great pride in the professionalism and competence of our staff and team members. When you choose GFZ, rest assured that you will be served by a highly skilled and knowledge
At GFZ, we understand that in-depth knowledge, expertise, and skills in the financial industry are essential when it comes to licensing and setting up entities.
We take great pride in the professionalism and competence of our staff and team members. When you choose GFZ, rest assured that you will be served by a highly skilled and knowledgeable team who are dedicated to providing you with the highest level of service. We never hesitate to go extra mile in order to exceed your expectations.
You will quickly discover that our corporate and licensing experts possess a wealth of knowledge that extends well beyond the scope of their regular duties. They are well-versed in various aspects of the financial industry, enabling them to provide comprehensive support and guidance.
In addition, we are equipped to address legal issues and taxation questions in-house. This not only saves you valuable time and costs but also allows for immediate and responsive actions to any potential challenges that fintech and financial entities may face on a daily basis, regardless of the time or location.
At GFZ, we are committed to delivering exceptional expertise and ensuring that you receive prompt, reliable, and efficient solutions for your licensing and corporate needs. Trust us to be your dedicated partner in navigating the complexities of the financial industry.
WHAT WE DO
Corporate Setups
Licensing Support
Licensing Support
We offer a comprehensive array of setup options to cater to your specific needs:
- Trust Setups
- Onshore Setups
- Offshore Setups
- IBC & GBC Setups
- Public Listed Companies
- Limited Partnerships
- Foundations
- Funds
Licensing Support
Licensing Support
Licensing Support
Over the course of 7 long years, our offices have achieved a remarkable 100% success rate in launching applications and providing comprehensive services across various sectors:
- PSP & Electronic Money Issuance
- E-gaming Lincese
- Asset Management
- Wealth Management
- Forex & Securities Dealing
- Crypto Exchange and Trading
- ICO Launches
- Private Bank Formations
- Hedge Fund Setups
- Private Equity & Venture Capital licensed entities
Banking
Licensing Support
Banking
We have established relationships with major institutions in the banking industry, allowing us to facilitate connections between our clients and the following esteemed banks:
- TBC Bank PLC
- Bank of Cyprus
- HSBC Hong Kong
- Hong Leong Bank Singapore
- OCBC Bank Singapore
- Deutsche Bank
- BBVA Group
- Bank of Georgia PLC
- Liberty Bank Georgia JSC
Long Run
Data Protection & Your Privacy
Data Protection & Your Privacy
At GFZ, we provide a comprehensive range of services to ensure your company remains in good standing and meets all the necessary requirements in accordance with local laws. Our services include:
- Registered Agent Services: We act as your registered agent, ensuring compliance with local regulations and serving as a point of contact for offic
At GFZ, we provide a comprehensive range of services to ensure your company remains in good standing and meets all the necessary requirements in accordance with local laws. Our services include:
- Registered Agent Services: We act as your registered agent, ensuring compliance with local regulations and serving as a point of contact for official communications.
- Registered Office Services: We provide a registered office address, which is a legal requirement in many jurisdictions, ensuring your company has a physical presence in the designated jurisdiction.
- License Renewals: We assist in the timely renewal of licenses, ensuring your company maintains its legal status and operates without interruption.
- Free Zone Renewals: For companies operating in free zones, we handle the renewal process, ensuring compliance with the specific regulations governing these zones.
- Acquisition of Lawyers, Accountants, and Tax Advisors: Through our extensive network, we can connect you with reputable professionals such as lawyers, accountants, and tax advisors in your company's jurisdictions, providing expert guidance on legal and financial matters.
- Compliance Support with Banks and Providers: We offer assistance in maintaining compliance with banks and service providers, helping you navigate the regulatory requirements and ensuring smooth operations.
Data Protection & Your Privacy
Data Protection & Your Privacy
Data Protection & Your Privacy
At GFZ, we prioritize the highest standards of data protection and safety. All documents, personal data, submitted email correspondence, and information exchanges are securely stored on servers located in Singapore, Malaysia, and four additional jurisdictions.
To ensure strict access control and confidentiality, our local servers can only
At GFZ, we prioritize the highest standards of data protection and safety. All documents, personal data, submitted email correspondence, and information exchanges are securely stored on servers located in Singapore, Malaysia, and four additional jurisdictions.
To ensure strict access control and confidentiality, our local servers can only be accessed by authorized local staff and are not connected to the public internet. This safeguard helps prevent unauthorized access and protects the integrity of your data.
At GFZ, we take data protection seriously. In addition to password protection, our servers require additional pre-checks before granting access to data. These measures include advanced security features such as iris scanning or fingerprint verifications. These additional layers of verification enhance the security of your data and further safeguard against unauthorized access.
Rest assured that when you partner with GFZ, your data is handled with the utmost care and security. Our commitment to data protection ensures that your information remains confidential and protected throughout our operations. Contact us today to experience the peace of mind that comes with entrusting your data to a secure and reliable service provider.
Talk to Us
Data Protection & Your Privacy
Talk to Us
GFZ prides itself on being a trusted and reliable partner for fintech companies and financial services providers. Our availability is a key factor that sets us apart from other sources.
We understand the importance of effective communication, which is why we offer multiple channels to stay connected with our clients. Whether it's through W
GFZ prides itself on being a trusted and reliable partner for fintech companies and financial services providers. Our availability is a key factor that sets us apart from other sources.
We understand the importance of effective communication, which is why we offer multiple channels to stay connected with our clients. Whether it's through WhatsApp, Skype, telephone, email, or Telegram, we strive to be the most accessible and "talkative" communication partner in the industry.
When it comes to financial licensing and corporate setups, we recognize the need for a permanent availability to address inquiries and provide timely support. At GFZ, we guarantee our clients uninterrupted availability from Monday to Friday. This commitment ensures that you can rely on our expertise and assistance whenever you need it.
We value the trust placed in us by financial services providers, and we are dedicated to maintaining open lines of communication and delivering exceptional service. Contact GFZ today to experience our unparalleled availability and discover why so many clients trust us as their preferred partner.