30 Most Reputable Companies of the year 2024
Our mission at GFSC Global is to redefine corporate and legal services, providing efficient, cost-effective support tailored to our clients' unique needs: Isavella Evripidou
The Silicon Review
“Our services extend to company formations and Regulatory services in 70 countries, legal opinions in over 120 countries, global bank account setups, AML/Compliance support, risk management, internal audits, immigration and more.”
GFSC Global, an internationally recognized and award-winning Group of Companies, stands at the forefront of excellence in consulting, corporate services, legal consultants, financial advisory, licensing, gaming, citizenship, immigration, tax guidance, accounting, audit, banking, and administration. With a global reach spanning over 70 jurisdictions, GFSC Global, since its establishment, has been a trusted partner, offering comprehensive support in advising, planning, formation, incorporation, and management of international structures. Their professional Consultants and International Tax Advisors specialize in selecting the most suitable jurisdictions tailored to clients' needs, operations, and business goals. As an innovative professional services provider, GFSC Global is committed to delivering clear, precise, and client-focused solutions that transcend boundaries.
Isavella Evripidou, CEO of GFSC Global, spoke exclusively to The Silicon Review about how her company, with over 20 years of experience, is providing its clients with high-quality consultancy services.
Interview Highlights
Please tell us about the circumstances or events that led to the founding of GFSC Global.
Early Career and Education:
My professional journey commenced with the pursuit of a Bachelor’s and Master’s degree in Business Administration, coupled with a Master of Laws, from reputable universities. These educational pursuits equipped me with a robust understanding of business principles, legislation, and management practices. With this knowledge in hand, I marked a pivotal milestone by entering the corporate world. Additionally, I became a Professional Member of esteemed organizations such as ICA, ACAMS, International Internal Auditors, Cyprus Investment Fund Association, and more.
Entry into the Corporate World:
Within the corporate realm, I accumulated valuable experience through various managerial positions within multinational companies. These roles were instrumental in developing essential skills in strategic planning, project management, and team leadership. My proficiency expanded across domains like business development, banking, finance, corporate and legal affairs, offering me a comprehensive understanding of the intricacies involved in steering successful businesses. Fueled by an entrepreneurial spirit, I ventured into starting and managing several businesses, showcasing my aptitude for identifying opportunities, taking calculated risks, and driving growth.
Leadership Positions and Entrepreneurial Ventures:
Throughout my career, I have held numerous leadership positions that further solidified my reputation as an accomplished professional. My ability to inspire and motivate teams, coupled with strategic thinking, has enabled me to drive organizational success. Overall, my professional journey has been characterized by a series of key milestones that have shaped me into the successful Founder and CEO I am today.
Q. Setbacks are a part of every growing business. Tell us about a few roadblocks and learning lessons that helped GFSC Global grow through the years?
While the journey that GFSC Global has undertaken has been incredibly prosperous, it has also been fraught with difficulties and challenges, primarily arising from the ever-evolving nature of the industry. With regulations and laws changing constantly, the company must remain abreast of developments to ensure compliance, requiring continuous monitoring, analysis, and adaptation. Another challenge involves the complexity of managing corporate transactions, with the segment of the business responsible for handling corporate deals having to expertly navigate intricate legal processes.
Q. Can you introduce us to your services? What are their main features?
GFSC Global stands as an esteemed Group of Companies, holding worldwide licenses and regulation, boasting over two decades of experience. Our core focus lies in providing a comprehensive suite of Corporate, Legal, Regulatory, AML/Compliance, Financial, Banking, Crypto, Immigration, Gaming, and Accounting services. Our overarching aim is to deliver tailored, high-quality solutions to both corporate entities and private clients globally through our adept team of professionals. Our services extend to company formations in 70 countries, legal opinions in over 120 countries, global bank account setups, AML/Compliance support, risk management, internal audits, and more.
Our team comprises seasoned consultants with deep expertise, collaborating closely with clients to grasp their distinct needs and offer tailored solutions. Our clientele spans multinational corporations, SMEs, startups, entrepreneurs, financial institutions, banks, Crypto exchangers, Investment Funds, Family Offices, and high-net-worth individuals across diverse industries like technology, finance, banking, crypto, manufacturing, and entertainment.
Our Mission is to redefine the delivery of corporate and legal services, leveraging cutting-edge methods and technology. Our commitment is to provide efficient, cost-effective legal support tailored to our clients' unique needs. By harnessing our consultants' expertise, we endeavor to deliver unmatched value, assisting clients in achieving their business objectives.
We aspire to be the trusted partner of choice, offering top-notch corporate/legal services and strategic guidance. Our foundation rests on building enduring relationships based on trust, integrity, and excellence. Remaining at the forefront of legal and technological advancements, we aim to lead the regulatory and legal industry, effecting positive change through innovation.
Q. Will GFSC Global be expanding, bringing on any new services that we should be aware of?
The future aspiration for my business involves international expansion and becoming a trusted partner for clients worldwide. Like any forward-thinking entity, we have comprehensive plans, including venturing into new jurisdictions, acquiring licenses in areas such as Brokerage, Crypto, Gaming, Banking, Investment Funds, Blockchain, and various other projects. These initiatives will be implemented internally and presented to our clients.
Reflecting on the bustling year of 2023, we successfully completed numerous projects, welcoming new clients and engaging in a myriad of new endeavors. With the professionalism and knowledge that define our approach, I am confident that we will double our achievements in 2024.
Q. How is the industry you serve currently evolving? Where does GFSC Global stand at the moment relative to other participants in the industry?
The corporate and legal industry is in a constant state of evolution, shaped by technological advancements, regulatory dynamics, economic conditions, and societal shifts. Recent years have witnessed notable issues and changes that have left a significant impact on this industry.
A primary concern affecting the corporate and legal landscape is the growing complexity of regulations and compliance requirements. Governments worldwide, aiming to safeguard consumers, investors, and the public interest, have enacted stricter regulations spanning various sectors. This heightened regulatory environment places an increased burden on corporations to ensure adherence, resulting in escalated legal and regulatory costs. Furthermore, the rapid and dynamic nature of regulatory changes poses a challenge for corporations to stay abreast of the latest requirements.
Isavella Evripidou | CEO
With a master's degree in Law, Economics, and Business Management, Isavella has played a pivotal role in the development of the Group of Companies, boasting over 20 years of experience in Corporate, Financial (global financial markets), Banking, Crypto/ STO/ ICO, Gaming, Regulatory, Immigration, AML, and Compliance industries. She seamlessly combines business intelligence with the specialized knowledge required for these sectors.
Ms. Evripidou possesses excellent knowledge of international legislations, earning her recognition as a worldwide instructor providing AML/CFT and Compliance training and seminars to banks, governmental bodies, licensed service providers, investment firms, law firms, and audit firms. Her exceptional contributions have led to multiple accolades, including being awarded the title of Best CEO of the Year several times.