Gofaizen & Sherle

Gofaizen & Sherle provides jurisdiction assessment, application documents, compliance preparation, regulator coordination, company setup, and bank or payment-provider introductions. Its operating consultancy is active and includes delivered legal-analysis work.

Page updated August 13, 2026

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Company details

Named companyGofaizen & Sherle OÜ

Organization typebrand

Statusactive

ParentGofaizen & Sherle Holdings OÜ

Websitegofaizen-sherle.com

Research checkedJuly 12, 2026

Main categoryiGaming Licensing Service Providers

Gofaizen & Sherle is an Estonian group brand led by Gofaizen & Sherle OÜ, while any named group entity issuing an invoice can become the service provider. The Estonian OÜ has an overdue 2025 annual report and unresolved deletion-notice flag; the similarly named Lithuanian UAB is in liquidation. Every engagement must identify and recheck its contracting entity.

Buyer decision brief

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

iGaming Licensing Service Providers

Fit and use case

Editorial fit

Operators that want one project team to coordinate a regulator-led application, corporate setup, and compliance documents and can verify the invoice issuer, local counsel, outside providers, referral economics, and each jurisdiction before onboarding.

Primary offer: Gofaizen & Sherle Gambling Licensing Coordination

Primary offer delivery

Managed service

Integration boundary: The engagement must name the invoice issuer, applicant, lawful license route, project lead, admitted local counsel, authorized corporate provider, auditors and labs, bank and payment counterparties, deliverables, fees and referral payments, data roles, milestones, rejection work, liability, and exit handover.

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Separate official fees, advisor fees, third-party fees, referral compensation, success fees, remediation, rejection work, renewals, and continuing support.

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What this provider offers

1 offering

OfferingGofaizen & Sherle Gambling Licensing Coordination
TypeLicensing Advisory · Multi Product
Ownership and packagingMixed · Standalone and Bundled
DeliveryManaged Service
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Gofaizen & Sherle Gambling Licensing Coordination

Multi ProductMixedAvailability: Standalone and Bundled

Gofaizen & Sherle is not one universal contracting or regulated-professional entity. The group company issuing the invoice becomes the service provider and can use outside counsel and experts. The Estonian OÜ has a narrow trust and company-services authorization; legal representation, privilege, local incorporation, audit, testing, and 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 advertised jurisdiction coverage are not approvals. Anjouan, Mwali or Mohéli, offshore POGO, Tuvalu, Bougainville, and Costa Rica are excluded from the supported scope.

Products

Jurisdiction and application planning: Business-model assessment, license-scope analysis, application planning, and responsibility mapping for the exact regulator and target markets named in the engagement.

Application and compliance documents: Compilation, drafting, and issue tracking for corporate, ownership, financial, operational, AML, safer-gambling, and other application materials assigned to the advisor.

Regulator and local-provider coordination: Project communication with the regulator and disclosed local counsel, corporate providers, auditors, laboratories, and other specialists within delegated authority.

Company and corporate-services support: Estonian trust and company services within FIU000407, plus separately identified local formation, governance, address, nominee, accounting, or continuing work in another country.

Bank and payment application support: Provider selection, introductions, and application preparation; Gofaizen & Sherle is not the bank, EMI, PSP, acquirer, account issuer, payment processor, or merchant of record.

Integration: The engagement must name the invoice issuer, applicant, lawful license route, project lead, admitted local counsel, authorized corporate provider, auditors and labs, bank and payment counterparties, deliverables, fees and referral payments, data roles, milestones, rejection work, liability, and exit handover. It must exclude disputed jurisdictions and separate Gofaizen & Sherle's coordination from third-party decisions.

Key facts

Gofaizen & Sherle OÜ, company 16295888, is active at Lõõtsa tn 2a in Tallinn and is wholly owned by Gofaizen & Sherle Holdings OÜ
The Estonian OÜ remains entered with its 2025 annual report unsubmitted and an unresolved deletion-notice flag
UAB Gofaizen & Sherle, company code 306079826, is in liquidation following a December 10, 2025 shareholder decision
In 2024, the Estonian OÜ recorded EUR 4,893,729 revenue, EUR 1,177,793 profit, an average 17 employees, and EUR 1.76 million of services purchased for resale
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
FIU000407 covers trust and company services and does not authorize gambling, crypto-asset, banking, payment, or law-firm activity
The Estonian FIU issued a July 8, 2025 remediation order concerning FIU000407; no later annulment is recorded
The group company issuing the invoice becomes the service provider and can use outside counsel and experts
Seven group entities identify themselves as joint controllers and allow group sharing, international transfers, outside counsel, service-provider processing, and regulator disclosures
Account-opening support is provider selection, introduction, and application assistance rather than a first-party bank, EMI, PSP, acquiring, or merchant-of-record service
Gofaizen & Sherle OÜ delivered a legal-analysis opinion to Nameless Ltd in November 2024
Exact-name searches did not identify Gofaizen, Sherle, Šerle, or Mihhail in the current Estonian or Lithuanian public advocate directories
Ready-made company inventory lacks item-specific corporate, regulator, liability, banking, and transfer due diligence
Current Anjouan and Mwali or Mohéli marketing conflicts with GIABA's Union-level finding that lotteries and all other games of chance are prohibited
Offshore POGO operations were banned effective December 31, 2024, so they are not a current licensing route
Tuvalu and Bougainville are excluded because the marketed international operator-license routes remain unsubstantiated
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
Vanuatu regulates remote gambling through the Director of Customs and Inland Revenue with statutory fees and tax; private portal access, agent authority, recognition, and target-market effect require separate checks

Delivery options

Managed Service

Delivery model

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
! Title, liabilities, permissions, transferability, or bank status for a ready-made company without an item-specific due-diligence file
! Anjouan, Mwali or Mohéli, offshore POGO, Tuvalu, Bougainville, or Costa Rica as an operator-license route

Best for: Operators that want one project team to coordinate a regulator-led application, corporate setup, and compliance documents and can verify the invoice issuer, local counsel, outside providers, referral economics, and each jurisdiction before onboarding.

Strengths

+ The Estonian operating company, group ownership, material business activity, and narrow trust and company-services authorization are identifiable.
+ One attributable legal analysis is available as a concrete work sample; client volume and outcome totals remain unsuitable as performance measures.
+ The engagement separates the invoice issuer, outside experts, account assistance, data roles, liability, and client responsibilities.

What to verify in procurement

! The Estonian company and its parent have overdue 2025 accounts and unresolved deletion-notice flags; the FIU remedial order and current authorization status require pre-contract review.
! The Lithuanian UAB is in liquidation and should not be used as the contractor or treated as the current headquarters.
! FIU000407 covers Estonian trust and company services, not gambling approval, crypto or payment services, banking, or law-firm status.
! The engagement must name admitted counsel, professional rules, insurance, conflicts, privilege, and every outside provider responsible for regulated work.
! Introductions and ready-made company inventory can create referral and principal-sales conflicts; alternatives, commissions, ownership, liabilities, and transferability must be disclosed.
! Anjouan, Mwali, offshore POGO, Tuvalu, Bougainville, and Costa Rica are excluded. Vanuatu delivery, portal access, recognition, and total cost remain contract-specific.

Reference documents7

Key public documents supporting the company identity, primary offer, delivery route, and highest-priority questions above.