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GBO

GBO International Financial Services LTD provides company formation, application and business-plan preparation, compliance coordination, regulator-process support, and introductions to legal, banking, payment, platform, and operational providers. Its Nevis service also covers application submission and local reporting or compliance-role arrangements.

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Company details
Legal companyGBO International Financial Services Ltd.
Organization typecompany
Statusactive
Websitewww.gbo-intl.com
Research checked
Main categoryiGaming Licensing Service Providers

GBO operates through active Israeli company G.B.O INTERNATIONAL FINANCIAL SERVICES LTD, number 514311232, incorporated August 17, 2009 at 61 Halamed Hey Street, Givatayim. Its latest annual-report year is 2024. The company is not a law firm, regulator, licensed local corporate-services provider, bank, payment provider, or approval authority.

Buyer decision brief

Use this summary to decide whether the offer belongs on your shortlist and which terms need a written answer.

Fit and use case

Editorial fit

Operators that want one coordination lead for licensing, company formation, compliance preparation, and supplier introductions and will identify every regulated or local provider in the engagement.

Primary offer: GBO Licensing Coordination and Third-Party Introductions

Primary offer delivery

  • Managed service

Integration boundary: Before onboarding, obtain a current paid company extract and a signed order naming the applicant, regulator, license class, filing authority, responsible professionals, authorized local providers, third-party counterparties, fees, referral compensation, data roles, liability, termination, and handover.

iGaming Licensing Service Providers checks before shortlist

  • Normalize every proposal against the same applicant, license class, products, markets, ownership, key people, controls, and assumed readiness.
  • Name the responsible professional and contract owner for legal advice, corporate work, audit, regulator communication, banking, payments, and other referrals.
  • Separate official fees, advisor fees, third-party fees, referral compensation, success fees, remediation, rejection work, renewals, and continuing support.
Open the iGaming Licensing Service Providers comparison

Confirm every selected term in the proposal and signed order. No price, market approval, availability, or contracting entity is implied unless it is stated above.

What this provider offers

1 offering

GBO Licensing Coordination and Third-Party Introductions

Multi ProductMixedAvailability: Standalone and Bundled

GBO International Financial Services LTD provides company formation, application and business-plan preparation, compliance coordination, regulator-process support, and introductions to legal, banking, payment, platform, and operational providers. Its Nevis service also covers application submission and local reporting or compliance-role arrangements.

GBO provides project coordination, marketplace access, and separately contracted third-party services. It is not a law firm, financial institution, tax advisor, or regulator. Qualified professionals, authorized local providers, filing ownership, referral terms, and liability remain engagement-specific.

No outcome is attributable to a client entity, license number, approved domain, regulator decision, and responsible professional. License counts and success stories have no comparable audit basis. Curaçao information mixes the current LOK framework with obsolete sublicense language, while Anjouan and Mwali are excluded under current Union of the Comoros law.

Products

License application coordination: Readiness, document, policy, and process coordination for the applicant and license class named in the engagement.
Corporate and compliance coordination: Company, local-provider, and policy work that must identify the actual authorized provider and author.
Third-party introductions: Introductions to lawyers, banks, payment providers, platforms, and operational suppliers without an implied contract or approval.

Integration: Before onboarding, obtain a current paid company extract and a signed order naming the applicant, regulator, license class, filing authority, responsible professionals, authorized local providers, third-party counterparties, fees, referral compensation, data roles, liability, termination, and handover.

Delivery options

Managed Service

Delivery model

A licensing and launch-coordination engagement combining GBO work with separately identified local and regulated providers.

Operator license
Operator
Merchant of record
Operator
Player data controller
Unknown

Included

  • + Application planning and document coordination stated in the order
  • + Company and compliance work assigned directly to GBO
  • + Introductions and project tracking for named third parties

Not included

  • ! The gambling license, regulator approval, or a guaranteed decision date
  • ! Work performed by unidentified legal, corporate, banking, payment, or platform providers
  • ! Bank-account, merchant-account, platform, or market-access approval
  • ! Anjouan, Mwali, or Comoros as licensing routes under current Union law
  • ! Curaçao conclusions based on obsolete sublicense language
Best for: Operators that want one coordination lead for licensing, company formation, compliance preparation, and supplier introductions and will identify every regulated or local provider in the engagement.

Strengths

  • + GBO International Financial Services LTD is an active Israeli company with a matching operating address.
  • + The service covers application documents, company setup, compliance, submission, and launch coordination rather than only introductions.
  • + Regulator, legal, banking, payment, and third-party approval roles remain outside GBO's service scope.

What to verify in procurement

  • ! Governing law and forum are unresolved, and the service template leaves professional, local-provider, conflict, data, liability, and referral boundaries undefined.
  • ! The current Nevis offer does not identify the authorized corporate-service provider, registered agent, resident reporting officer, compliance officer, or compensation chain.
  • ! The 600-plus and 650-plus totals and anonymous success stories are not comparable application outcomes.
  • ! Use current LOK rules for Curaçao; Anjouan and Mwali are excluded under current Union of the Comoros law.
Reference documents7

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