Gofaizen & Sherle
Product sources reviewedIdentity partially verifiedGofaizen & Sherle has a current licensing-advisory service that covers jurisdiction assessment, application documents, compliance preparation, regulator coordination, company setup, and bank or payment-provider introductions. An official Estonian filing supports the operating consultancy, and a client-hosted legal opinion independently demonstrates one delivered legal-analysis document.
Gofaizen & Sherle is a brand used by an Estonian group led by Gofaizen & Sherle OÜ, while the current terms allow any named group entity that issues the invoice to become the service provider. The Estonian OÜ remains entered in the register, but its 2025 annual report is overdue and its registry card carries an unresolved deletion-notice flag; the similarly named Lithuanian UAB is in liquidation. The contracting entity must therefore be checked for every engagement.
Gofaizen & Sherle Gambling Licensing Coordination
Multi ProductMixedAvailability: Standalone and BundledGofaizen & Sherle has a current licensing-advisory service that covers jurisdiction assessment, application documents, compliance preparation, regulator coordination, company setup, and bank or payment-provider introductions. An official Estonian filing supports the operating consultancy, and a client-hosted legal opinion independently demonstrates one delivered legal-analysis document.
The brand is not one universal contracting or regulated-professional entity. Current terms make the invoice issuer the service provider, allow outside counsel and experts, and place legal compliance on the client. The Estonian OÜ has a narrow trust and company-services authorization, while legal representation, professional privilege, local incorporation, audit, testing, and regulator filing authority depend on named people and providers.
The applicant remains the prospective licensee, operator, and merchant of record. Banks, EMIs, PSPs, crypto exchanges, laboratories, local counsel, corporate providers, and regulators make their own decisions. Marketing counts and jurisdiction pages do not prove approvals, and Anjouan, Mwali or Mohéli, offshore POGO, Tuvalu, Bougainville, and Costa Rica are excluded from the verified scope.
Integration: The engagement should name the invoice-issuing Gofaizen & Sherle entity, applicant and future licensee, regulator and license class, products and player markets, responsible project lead, admitted local counsel, corporate-services provider and authorization, auditors and laboratories, bank and payment counterparties, portal and filing authority, documents and data owners, joint-controller and processor roles, transfer and retention terms, official and professional fees, referral or reseller compensation, ready-made-company conflicts, assumptions, milestones, rejection and remediation work, renewals, liability, records access, and exit handover. It must also exclude any disputed route and separate the advisor's work from third-party decisions.
- Canonical Entity
Gofaizen & Sherle OÜ, registry code 16295888, is an entered Estonian company at Lõõtsa tn 2a in Tallinn and is wholly owned by Gofaizen & Sherle Holdings OÜ
Canonical operating-company mapping; not the guaranteed counterparty for every brand service
- Independently Checked2026-07-12
- Current Registry Status
The Estonian OÜ remains entered, but the register shows its 2025 annual report as unsubmitted and carries an unresolved deletion-notice flag
Current register display; the notice basis and remediation status require a fresh check before engagement
- Unresolved2026-07-12
- Lithuanian Entity
UAB Gofaizen & Sherle, company code 306079826, is in liquidation following a December 10, 2025 shareholder decision
Lithuanian group entity; do not use it as current headquarters or an assumed contracting party
- Independently Checked2026-07-12
- Operating Scale
The 2024 Estonian filing reports EUR 4,893,729 revenue, EUR 1,177,793 profit, an average 17 employees, and EUR 1.76 million of services purchased for resale
Filed company-level financial and staffing data; not evidence of license counts, client counts, or application outcomes
- Independently Checked2026-07-12
- Qualified Review
The 2024 financial statements received a qualified independent review conclusion covering loan-receivable support and impairment, revenue-period adjustments, unsupported balances, and a crypto-payment accounting error
Independent review qualifications reported in the filed annual report; not an allegation of fraud
- Independently Checked2026-07-12
- Fiu Authorization
FIU000407 covers trust and company services and does not authorize gambling, crypto-asset, banking, payment, or law-firm activity
Exact Estonian authorization boundary
- Regulator Confirmed2026-07-12
- Fiu Remediation
The Estonian FIU records a July 8, 2025 order to remedy deficiencies concerning FIU000407 and shows no annulment in the published list
Published supervisory order; obtain current remediation and good-standing evidence before relying on the authorization
- Regulator Confirmed2026-07-12
- Contracting Entity
The group terms make whichever listed entity issues the invoice the service provider and permit outside counsel and experts
Published contract boundary; every invoice, order, authorization, liability, and professional role must match
- Vendor Reported2026-07-12
- Data Boundary
Seven group entities identify themselves as joint controllers and allow group sharing, international transfers, outside counsel, service-provider processing, and regulator disclosures
Published group policy; applicant, beneficial-owner, employee, player, and regulator data still need a workstream-specific responsibility map
- Vendor Reported2026-07-12
- Payment Boundary
Account-opening support is provider selection, introduction, and application assistance rather than a first-party bank, EMI, PSP, acquiring, or merchant-of-record service
Third-party account and payment approval remains outside the advisor's control
- Vendor Reported2026-07-12
- Legal Delivery Evidence
A client-hosted November 2024 opinion addressed to Nameless Ltd demonstrates one delivered legal-analysis document under Gofaizen & Sherle OÜ branding
Evidence of a deliverable, not regulator approval, application success, opinion quality, professional privilege, or bar status
- Independently Checked2026-07-12
- Professional Boundary
Exact-name searches did not identify Gofaizen, Sherle, Šerle, or Mihhail in the current Estonian or Lithuanian public advocate directories
Search result only; it does not exclude admissions elsewhere and requires the engagement to name responsible admitted counsel and the privilege basis
- Unresolved2026-07-12
- Ready Made Conflict
Gofaizen & Sherle says it owns ready-made company inventory, but it does not publish item-level registry, regulator, liability, banking, or transfer records
Principal-sales and neutral-advice conflict; verify each entity and require alternatives and compensation disclosure
- Unresolved2026-07-12
- Comoros Exclusion
Current Anjouan and Mwali or Mohéli marketing conflicts with GIABA's Union-level finding that lotteries and all other games of chance are prohibited
Material conflict requiring exclusion from verified licensing routes; not a final court ruling on one private certificate
- Unresolved2026-07-12
- Philippines Offshore Exclusion
Gofaizen & Sherle's current POGO page conflicts with PAGCOR's confirmation that offshore gaming operators were banned effective December 31, 2024
Offshore POGO exclusion only; a domestic PAGCOR service would require a separate current review
- Regulator Confirmed2026-07-12
- Unsupported Route Exclusions
Tuvalu and Bougainville were excluded because the reviewed public records did not substantiate the specific international operator-license routes marketed by Gofaizen & Sherle
Exclusion from this verified module, not a universal legal conclusion about every domestic activity
- Unresolved2026-07-12
- Costa Rica Boundary
Costa Rica does not currently issue a private online casino or sportsbook license; company formation, a municipal patent, Law 9050 tax compliance, or SUGEF AML registration does not create one, and bill 25.600 remains proposed legislation
Current operator-license boundary only; bill 25.600 must not be treated as law unless enacted and implemented
- Regulator Confirmed2026-07-12
- Vanuatu Boundary
Vanuatu law names the Director of Customs and Inland Revenue as regulator and the 2024 Gazette verifies the current statutory fees and tax; the private portal, agent delivery, recognition, and target-market effect still require separate checks
Official statutory boundary; current application mechanics and Gofaizen & Sherle delivery remain outside verified scope
- Regulator Confirmed2026-07-12
Delivery options
A scoped licensing project coordinated by the invoice-issuing group entity with disclosed local professionals and service providers.
- Operator license
- Operator
- Merchant of record
- Operator
- Player data controller
- Unknown
Included
- + Jurisdiction, applicant, license-class, and readiness assessment stated in the order
- + Application and compliance documents assigned to Gofaizen & Sherle
- + Regulator questions, project tracking, and filing coordination within delegated authority
- + Company or continuing compliance tasks expressly assigned to a named authorized provider
- + Bank, EMI, PSP, or crypto-exchange introductions and application preparation when ordered
Not included
- ! The gambling license, regulator approval, a guaranteed result, or a guaranteed decision date
- ! Legal representation, a legal opinion, or professional privilege unless admitted counsel and governing terms are named
- ! Banking, payment processing, acquiring, account issuance, an EMI service, or merchant-of-record responsibility
- ! Unidentified local counsel, corporate providers, nominees, auditors, laboratories, platform vendors, or other subcontractors
- ! Verified title, liabilities, permissions, transferability, or bank status for any ready-made company without item-level public records
- ! Anjouan, Mwali or Mohéli, offshore POGO, Tuvalu, Bougainville, or Costa Rica as a verified operator-license route
- + Official Estonian filings establish a current operating consultancy, group ownership, material business activity, and a narrow trust and company-services authorization.
- + A client-hosted legal opinion provides public evidence of one real delivered analysis document instead of relying only on the company's testimonials and counts.
- + The current terms and group policy expose the invoice-issuer, outside-expert, account-assistance, joint-controller, liability, and client-responsibility boundaries needed for procurement review.
- ! Recheck the overdue 2025 annual report, deletion-notice flag, FIU remedial order, and current MTR standing immediately before engagement. The public notice basis was not resolved in this review.
- ! The Lithuanian UAB is in liquidation. Do not treat Vilnius as current headquarters or contract with that entity without a fresh registry check and legal review.
- ! FIU000407 is limited to Estonian trust and company services. It does not support gambling, crypto, payment, banking, or regulated-law-firm claims.
- ! The 2024 statements have a qualified independent review conclusion. Obtain the 2025 filing, current accounts, remediation explanation, and counterparty due diligence for a material or long-term engagement.
- ! The brand uses law-firm language, but this review did not identify matching principals in the Estonian or Lithuanian advocate directories. Require named admitted counsel, governing professional rules, insurer, conflict check, and privilege analysis.
- ! The invoice issuer controls the contract boundary, and outside counsel or experts may deliver work. Match every service, authorization, liability, data role, and handover duty to the actual provider.
- ! Bank, EMI, PSP, crypto-exchange, corporate-provider, laboratory, and counsel introductions can carry referral economics. Ready-made company inventory creates an additional principal-sales conflict. Require alternatives, commissions, ownership, and item-level due diligence.
- ! Do not use marketing counts, broad market-access language, or current Anjouan, Mwali or Mohéli, POGO, Tuvalu, Bougainville, or Costa Rica page details as verified evidence. For Vanuatu, statutory fees and tax are verified, but Gofaizen & Sherle's delivery scope, portal role, recognition claims, and all-in schedule are not.
- Estonian Business RegisterFilingchecked 2026-07-12— Current register card identifies Gofaizen & Sherle OÜ, registry code 16295888, as entered on August 19, 2021 at Lõõtsa tn 2a in Tallinn, with Mark Gofaizen and Mihhail Šerle on the board and Gofaizen & Sherle Holdings OÜ as sole shareholder. The same card says the 2025 annual report has not been submitted and shows a deletion-notice flag; the notice basis was not resolved in this review.
- Estonian Business RegisterFilingchecked 2026-07-12— Current register card identifies Gofaizen & Sherle Holdings OÜ, registry code 16696280, at the same Tallinn address and records the current group parent. Its own 2025 report is also shown as unsubmitted, and its card carries a deletion-notice flag.
- Estonian Business RegisterFilingchecked 2026-07-12— The filed 2024 report describes an Estonia-headquartered business and legal consultancy offering licensing assistance, documents, accounting, recruitment, company formation, and trust and company services under FIU000407. It reports EUR 4,893,729 revenue, EUR 1,177,793 profit, an average 17 employees, EUR 1.76 million of services purchased for resale, and crypto assets and payments.
- Estonian Financial Intelligence UnitRegulatorchecked 2026-07-12— The FIU list records order 5-1/64/209-1 dated July 8, 2025 for Gofaizen & Sherle OÜ and activity license FIU000407 in trust and company services. The stated basis is an order to remedy deficiencies, and the list shows no annulment. This is not a gambling, crypto-asset, banking, payment, or law-firm authorization.
- Estonian Register of Economic ActivitiesRegulatorchecked 2026-07-12— The economic-activity register is the linked official record for FIU000407. The authorization boundary remains trust and company services and must not be generalized to gambling licensing, legal practice, crypto services, banking, or payments.
- Lithuanian State Enterprise Centre of RegistersFilingchecked 2026-07-12— Official publication identifies UAB Gofaizen & Sherle, company code 306079826, as liquidating and records the status change on January 8, 2026. The Lithuanian company should not be presented as the current group headquarters or a routine contracting entity.
- Lithuanian State Enterprise Centre of RegistersFilingchecked 2026-07-12— Official notice records the shareholder decision of December 10, 2025 to liquidate the Lithuanian UAB and names Mihhail Šerle as liquidator.
- Gofaizen & SherleVendorchecked 2026-07-12— Terms effective September 1, 2025 list seven group entities and make the invoice issuer the service provider. They allow external counsel and experts, define account opening as assistance with a bank, EMI, payment institution, or crypto exchange, leave legal compliance with the client, cap liability, impose a one-year claim period and broad indemnity, select Estonian law and Harju County Court, and allow calls or meetings to be recorded without notice.
- Gofaizen & SherleVendorchecked 2026-07-12— The September 2025 group policy names seven joint controllers, uses Gofaizen & Sherle OÜ as the contact point, and permits group sharing, international transfers, outside counsel, service providers, and regulator disclosures. A gambling engagement still needs a workstream-specific controller, processor, transfer, retention, and deletion schedule.
- Gofaizen & SherleVendorchecked 2026-07-12— Current service page describes jurisdiction selection, application documents, compliance preparation, regulator interaction, company setup, and bank or payment-provider support. Jurisdiction counts, prices, schedules, approval language, and outcomes remain vendor-reported and are not normalized as verified terms.
- Gofaizen & SherleVendorchecked 2026-07-12— Current page describes pre-assessment, provider selection, introductions, and application preparation for high-risk accounts. It does not establish that Gofaizen & Sherle is a bank, EMI, PSP, acquirer, account issuer, or merchant of record, or that a third party will approve an account.
- Gofaizen & SherleVendorchecked 2026-07-12— Current page says Gofaizen & Sherle owns ready-made company inventory and is not acting only as a third-party seller. No entity names, registry numbers, regulator records, liabilities, banking status, or transfer-eligibility evidence are published. This principal-sales role creates a conflict with neutral jurisdiction and structure advice.
- RustBattle / Nameless LtdDirect Checkchecked 2026-07-12— Client-hosted legal opinion dated November 11, 2024 is addressed to Nameless Ltd and issued under Gofaizen & Sherle OÜ branding. It independently demonstrates one delivered legal-analysis document, but not regulator approval, a successful license application, opinion quality, professional privilege, or the bar status of its author.
- Estonian Bar AssociationDirect Checkchecked 2026-07-12— Current public advocate directory did not return an exact Gofaizen, Sherle, Šerle, or Mihhail match during this review. That does not prove no employee is admitted elsewhere, but it does not support a blanket Estonian regulated-law-firm or privilege claim.
- Lithuanian Bar AssociationDirect Checkchecked 2026-07-12— Current Lithuanian advocate search returned no exact Gofaizen, Sherle, Šerle, or Mihhail match during this review. Any Lithuanian or cross-border legal work must identify the responsible admitted lawyer, local provider, governing professional rules, and privilege basis.
- Gofaizen & SherleVendorchecked 2026-07-12— Current page markets an AOFA or Anjouan gambling-license route with broad international scope. Those claims conflict with current Union-level evidence and are excluded from the verified module.
- Gofaizen & SherleVendorchecked 2026-07-12— Current page markets a MISA Mwali or Mohéli gambling-license route. It is excluded because current Union-level evidence applies across Grande Comore, Anjouan, and Mohéli and conflicts with the claimed route.
- GIABARegulatorchecked 2026-07-12— GIABA's 2026 follow-up states that lotteries and all other games of chance are prohibited in the Union of the Comoros and leaves the prior supervisory analysis applicable. The country review covers the Union, including Anjouan and Mohéli, so private AOFA and MISA pages are not accepted as verified licensing evidence.
- Gofaizen & SherleVendorchecked 2026-07-12— Current page continues to present the offshore POGO route, process, and fees after the Philippine offshore-gaming ban. It is excluded; a future domestic PAGCOR service would need a separate current scope and evidence set.
- Philippine Amusement and Gaming CorporationRegulatorchecked 2026-07-12— PAGCOR confirms that Philippine Offshore Gaming Operators were banned effective December 31, 2024 and rejects claims that the offshore sector reopened. Domestic eGaming authorization is a different route.
- Gofaizen & SherleVendorchecked 2026-07-12— Current page claims a Tuvalu Gaming Authority, international online licenses, published license counts, fees, and crypto and B2B scope. No matching current government authority or international regime was found in the official legislation reviewed.
- Government of Tuvalu LegislationRegulatorchecked 2026-07-12— Current official Gaming and Lotteries Act governs domestic gaming and lotteries and does not substantiate the marketed Tuvalu Gaming Authority or international online-license product. The Tuvalu route is excluded from this module.
- Gofaizen & SherleVendorchecked 2026-07-12— Current page claims a Bougainville Online Gaming Authority and a late-2025 offshore regime. No matching Autonomous Bougainville Government Act, Gazette notice, or authority record was found in the official materials reviewed.
- Autonomous Bougainville GovernmentRegulatorchecked 2026-07-12— The current official Acts and Laws index did not substantiate the marketed offshore gaming authority or statute. Bougainville remains autonomous within Papua New Guinea, so a private website is not sufficient public-authority evidence.
- Gofaizen & SherleVendorchecked 2026-07-12— Current page markets a Costa Rica setup through company, data-processing, tax, and local-permit steps. The current official framework does not turn those steps into a private online casino or sportsbook license, so Costa Rica is excluded from the verified operator-license scope.
- Costa Rican Legal Information SystemRegulatorchecked 2026-07-12— Law 9050 imposes an employee-banded annual tax on companies that receive, process, or link data that generate electronic bets. It is a tax instrument, not a private online gambling license or target-market authorization.
- Costa Rican Legal Information SystemRegulatorchecked 2026-07-12— Decree 39231 implements Law 9050 and treats its charges as specific taxes. Registration and tax compliance under that framework do not create regulator approval for a B2C gambling operation.
- General Superintendency of Financial InstitutionsRegulatorchecked 2026-07-12— SUGEF's official sector-risk assessment says the framework has no system for licensing telematic operators. AML registration cannot be represented as an online gambling license.
- Costa Rica National Printing OfficeRegulatorchecked 2026-07-12— Bill 25.600 proposes a JPS-led regulator and enabling titles for private operators. It is proposed legislation published in May 2026, not a current license route.
- Vanuatu Customs and Inland RevenueRegulatorchecked 2026-07-12— The official Interactive Gaming Act names the Director of Customs and Inland Revenue as regulator and establishes the local-company, two-month complete-file decision clock, game and system approvals, Vanuatu banking, records, audit, and maximum 15-year term. It does not make a private portal operator the statutory regulator or establish global market access.
- Republic of Vanuatu Gazette, mirrored by VGA LimitedRegulatorchecked 2026-07-12— Signed Order 110 of 2024 sets the EUR 5,000 application fee, EUR 10,000 initial and annual first-domain fee, EUR 1,500 additional-domain fee, 0 percent gross-turnover rate, and 1 percent GGR rate from July 1, 2024.
