
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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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 fitOperators 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.
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- TypeLicensing Advisory · Multi ProductOwnership and packagingMixed · Standalone and BundledDeliveryManaged ServiceCompare in
- iGaming Licensing Service Providers · Service Provider
GBO Licensing Coordination and Third-Party Introductions
Multi ProductMixedAvailability: Standalone and BundledGBO 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
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 modelA 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
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
Key public documents supporting the company identity, primary offer, delivery route, and highest-priority questions above.
- DocumentIsraeli Corporations Authority — ica.justice.gov.il / GenericCorporarionInfo / SearchCorporation
- DocumentGBO Licensing — gbo-licensing.com / privacy policy cookies policy
- DocumentCheckID — en.checkid.co.il / company / EPg47d7 514311232
- DocumentGBO — gbo-intl.com / general disclaimer
- DocumentGBO International Financial Services — gbo-intl.com
- DocumentGBO International Financial Services — linkedin.com / posts / gbo international financial services igaming igblive…
- DocumentGBO International Financial Services — nevisgaminglicense.com




