GANDALFAN
THE VALUE OF GANDALFAN
ABOUT GANDALFAN
Professional Consulting
Gandalfan is a well experienced Business consulting firm focused on delivering high end solutions to our business clients in various global financial industries. For the past few years, Gandalfan accumulated rich experience consulting investment firms, financial institutions, Fintech startups and blockchain entrepreneurs in areas of international legal framework, incorporation and Licensing, internal auditing services risk management and compliance services along side the set up of business and financial business structure worldwide.
MY SERVICES
Expertise. Intuition. Ingenuity.
Business set up
Following your business plan, our teams will carry out the incorporation of your organizational structure globally. Collaborating with the worlds leading international financial institutions, banks and payment processors we will ensure that your financial operational structure will be well established and that financial management costs are efficiently controled.
Financial Licensing
With multi year experience, we expertise in applying for license to conduct in various financial activities requiring license including CFD licensing in various jurisdictions, Crypto exchange license and EMI licensing including carrying out AML policies and KYC policies
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