Disclaimers

GFZ is not a bank and does not provide banking services. GFZ specializes in international company formation, corporate administration services, and acts as an intermediary for bank/broker introductions and account opening assistance through authorized third parties. This website serves only as a promotional marketing tool for GFZ and does not imply that it represents a bank, financial institution, or licensed/regulated Corporate Services Provider itself. GFZ collaborates with exclusive partners, including professional CSPs, banks, legal representatives, and accountants, to deliver services in specific jurisdictions. In these jurisdictions, GFZ's services are facilitated through third-party providers, while being subject to continuous control and monitoring by the GFZ Group. Our team will guide you and serve as your primary contact throughout the setup process, directly introducing you to the relevant experts while offering ongoing assistance. The jurisdictions where third-party services by CSPs/MC (Management Companies) are conducted include: Bahamas, BVI, Cayman Islands, Seychelles, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia, and the European Union in general.

In compliance with our AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) Compliance Program, v.01/2021, Section 10, paragraphs 4a, 4e, 4f, 5b, and in alignment with international regulations for combating Money Laundering and Terrorism Financing, we regret to inform you that we are unable to onboard customers or applicants from the following jurisdictions (both individuals and corporate entities): Iran, Iraq, Syria, Libya, Yemen, Afghanistan, Albania, Bangladesh, India, Pakistan, Kosovo, Serbia, Bosnia and Herzegovina, Nauru, Somalia, North Korea, Northern Cyprus, People's Republic of China, Russian Federation, Chechnya, Belarus, Venezuela, Cuba, Turkmenistan, Uzbekistan, and Territories of Russia occupied in violation of international law (Crimea, Abkhazia, Nagorno-Karabakh, South Ossetia, Donetsk/Luhansk, Transnistria). Requests and inquiries originating from any of the aforementioned countries will remain unanswered. The same policy applies to individuals holding citizenship of the aforementioned countries, even if residing in a non-restricted country. Our prohibited access policies also extend to worldwide Political Exposed Persons or third parties acting on their behalf.