GBO
Product sources reviewedIdentity verifiedGBO markets licensing and launch coordination through GBO International Financial Services LTD. Current public material covers company formation, application-document and business-plan preparation, compliance coordination, regulator-process support, and introductions to legal, banking, payment, platform, and operational providers. Its newer Nevis offer also describes application submission and local reporting or compliance-role arrangements.
GBO's current legal pages identify GBO International Financial Services LTD at 61 Halamed Hey Street, Givatayim, Israel. A July 13, 2026 search of the Israeli Corporations Authority returned active Israeli company 514311232, G.B.O INTERNATIONAL FINANCIAL SERVICES LTD, incorporated August 17, 2009 at the same street address, with 2024 as its latest annual-report year. The public result verifies the operating company; it does not establish that GBO is a law firm, regulator, licensed local corporate-service provider, bank, payment provider, or approval authority.
GBO Licensing Coordination and Third-Party Introductions
Multi ProductMixedAvailability: Standalone and BundledGBO markets licensing and launch coordination through GBO International Financial Services LTD. Current public material covers company formation, application-document and business-plan preparation, compliance coordination, regulator-process support, and introductions to legal, banking, payment, platform, and operational providers. Its newer Nevis offer also describes application submission and local reporting or compliance-role arrangements.
The verified boundary remains project coordination. GBO expressly says it is not a law firm, financial institution, tax advisor, or regulator, while its May 2026 terms describe marketplace access and separately contracted third-party services. Public team material names company managers and commercial staff but does not identify the qualified professional, authorized local provider, filing owner, referral terms, or liability owner for a specific engagement.
No public result is independently traceable to a client entity, license number, approved domain, regulator decision, and responsible professional. GBO's 600-plus and 650-plus license counts and its success stories remain vendor-reported. Its live Curaçao copy also mixes the current LOK framework with obsolete sublicense material, while Anjouan and Mwali remain outside our verified public-authority coverage.
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
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 verified licensing routes
- ! Current Curaçao conclusions copied from GBO's mixed legacy page
- + The current operating company is independently matched to an active Israeli Corporations Authority record.
- + Current public material describes concrete application-document, company, compliance, submission, and launch-coordination work rather than only introductions or a contact form.
- + GBO's disclaimer and terms keep regulator, legal, banking, payment, and third-party approval roles outside GBO's verified first-party scope.
- ! The terms contain unresolved State and Country governing-law placeholders plus a stray Global Licensing reference and leave professional, local-provider, conflict, data, liability, and referral boundaries unresolved.
- ! The current Nevis offer does not identify the authorized corporate-service provider, registered agent, resident reporting officer, compliance officer, or compensation chain.
- ! Published 600-plus and 650-plus license totals and anonymous success stories are not a normalized, regulator-confirmed outcome record.
- ! Do not use GBO's current Curaçao, Anjouan, or Mwali copy as public-authority guidance.
- GBO LicensingVendorchecked 2026-07-12— The May 2026 policy identifies GBO International Financial Services LTD at 61 Halamed Hey Street, Givatayim and covers website, communication, onboarding, and service data. It permits sharing with professional advisors, payment providers, regulators, CRM, marketing, hosting, and cloud providers plus transfers outside the EEA, but does not identify project controllers, processors, recipients, retention periods, or safeguards for complete licensing, UBO, source-of-funds, and compliance files.
- CheckIDDirect Checkchecked 2026-07-12— The January 13, 2026 registry-mirror snapshot identifies active Israeli private company 514311232 as GBO International Financial Services Ltd., incorporated August 17, 2009 at 61 Halamed Hey Street, Givatayim. It reports a 2024 annual filing and names Oren Gilad Menachem and Ran David as directors. This supports the company and management match but is not a substitute for a fresh official extract.
- Israeli Corporations AuthorityFilingchecked 2026-07-13— The official public company search returned active Israeli company 514311232 as G.B.O INTERNATIONAL FINANCIAL SERVICES LTD, incorporated August 17, 2009. The result lists Givatayim, HaLamed He 61 as the official address and 2024 as the latest annual-report year. It verifies the company identity and current public status, not professional authorization or any licensing outcome.
- GBO LicensingVendorchecked 2026-07-12— The May 25, 2026 terms identify GBO International Financial Services LTD as site operator and describe company-formation support, banking assistance, and a marketplace for third-party services. They leave the professional and local-provider chain unnamed, contain an unresolved State/Country governing-law placeholder and a stray Global Licensing reference, and do not disclose referral compensation, project data roles, or liability ownership.
- GBOVendorchecked 2026-07-12— Current disclaimer says GBO is not a law firm, financial institution, tax advisory firm, or gaming regulator and cannot control third-party approvals.
- GBO LicensingVendorchecked 2026-07-12— The still-live page is dated October 7, 2021 and describes application and company support, but also contains obsolete Curaçao master-license and sublicense material. It establishes a historical marketed scope and a current content-control problem, not a reliable 2026 workflow.
- GBO LicensingVendorchecked 2026-07-12— Current page mixes post-LOK material with obsolete master-license and sublicense language plus unsupported timing, fee, and local-substance statements. It is retained as conflict evidence, not process guidance.
- Curaçao Gaming AuthorityRegulatorchecked 2026-07-12— Current official page establishes the direct applicant and regulator process under the LOK. It does not recognize GBO as an authorized advisor or validate GBO's mixed legacy process copy.
- GIABARegulatorchecked 2026-07-12— July 2026 follow-up leaves applicable the Union-level legal analysis that gambling is prohibited. GBO's Anjouan and Mwali routes are excluded from verified public-authority coverage.
- GBO International Financial ServicesVendorchecked 2026-07-12— The current site markets gaming-license coordination, company formation, compliance and onboarding support, and banking, payment, and platform introductions. It also claims more than 600 processed gaming licenses, but does not identify the license holders, license numbers, approved domains, responsible professionals, or regulator confirmations behind that count.
- GBO International Financial ServicesVendorchecked 2026-07-12— A current GBO-controlled team post identifies Ran David as founder, Gilad Oren as co-founder and CEO, Lena Dikman as a partner working on licensing and regulatory matters, and Melaine Mercieca as business development manager. It does not establish a regulated legal qualification, professional authorization, insurance, or project-level responsibility for any licensing engagement.
- GBO International Financial ServicesVendorchecked 2026-07-12— GBO's current Nevis offer describes company formation, application-document preparation, submission and compliance coordination, local reporting and compliance-role arrangements, and banking, payment, and platform introductions. The local corporate-service provider, registered agent, reporting officer, compliance officer, referral terms, and contracting chain are not named.
- Nevis Online Gaming AuthorityRegulatorchecked 2026-07-12— The current application process requires a Nevis company formed through an authorized corporate-service provider before the applicant enters the licensing portal. Related requirements require a Nevis-resident, FSRC-registered reporting officer. These sources establish the applicant and local-provider boundary but do not identify or endorse GBO or GBO's unnamed local partners.
- GBO LicensingVendorchecked 2026-07-12— The case study claims that a GBO-prepared business plan contributed to a Curaçao license outcome, but omits the client entity, license number, approved domain, decision date, responsible author, regulator record, and client confirmation. It is evidence of a marketed work product, not an independently traceable outcome.
