Important: GFB Advisory is a consultancy firm, not a regulated financial services provider. Please read these disclosures carefully before engaging our services.
1. Nature of GFB Advisory
GFB Advisory LLC ("GFB Advisory") is a specialist regulatory consultancy and advisory firm. GFB Advisory is not a licensed financial institution, bank, payment institution, investment firm, or any other type of regulated financial services provider. We do not hold any financial services license, authorisation, or registration with any financial regulatory authority.
GFB Advisory provides consultancy, advisory, and facilitation services to clients seeking to obtain financial licenses, structure corporate entities, and execute mergers and acquisitions in the regulated financial services sector.
2. No Financial, Legal, or Investment Advice
Nothing on this website, in our marketing materials, or in any communication from GFB Advisory constitutes:
- Financial advice or investment advice within the meaning of any applicable financial services legislation.
- Legal advice or the provision of legal services.
- Tax advice or tax planning services.
- An offer or solicitation to buy or sell any financial instrument or security.
- A guarantee of any regulatory outcome, license approval, or transaction completion.
You should always seek independent legal, financial, and tax advice from appropriately qualified and regulated professionals before making any regulatory, corporate, or investment decisions.
3. Regulatory Risk Disclosure
Obtaining financial licenses and acquiring regulated entities involves significant regulatory, legal, financial, and operational risks, including but not limited to:
- Regulatory authorities may refuse, delay, or impose conditions on license applications or change-of-control approvals.
- Regulatory requirements, fees, and timelines are subject to change without notice and may differ materially from historical precedents.
- Licensed entities may be subject to ongoing compliance obligations, capital requirements, and supervisory oversight that impose significant costs and operational constraints.
- Licenses may be suspended, revoked, or subject to enforcement action by regulatory authorities.
- Cross-border transactions and structures may be subject to multiple overlapping regulatory regimes.
4. No Guarantee of Outcomes
GFB Advisory does not guarantee the success of any license application, regulatory approval process, or transaction. Past performance of advisory engagements, including previously completed license applications or M&A transactions, does not guarantee or predict future results.
Any timelines, cost estimates, or outcome projections provided by GFB Advisory are estimates only, based on information available at the time, and are subject to change based on regulatory developments, individual circumstances, and factors outside our control.
5. Marketplace Listings
The licensed entities listed in our marketplace are presented for informational purposes only. Listing on our marketplace does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to acquire any entity. All transactions are subject to due diligence, regulatory approvals, and the execution of definitive transaction documentation.
Information about listed entities, including license status, financial condition, and regulatory standing, is provided based on information available to GFB Advisory at the time of listing and may not reflect the current status of the entity. Prospective acquirers should conduct independent due diligence.
6. Jurisdictional Restrictions
The information on this website is not directed at, and our services may not be available to, persons in jurisdictions where the provision of such services would be contrary to local laws or regulations. It is your responsibility to ensure that your use of our website and services complies with all applicable laws in your jurisdiction.
7. Third-Party Information
Our website may contain information sourced from third parties, including regulatory authorities, industry bodies, and public sources. GFB Advisory does not warrant the accuracy, completeness, or timeliness of such third-party information and accepts no liability for any errors or omissions therein.
8. Anti-Money Laundering and Sanctions
GFB Advisory is committed to compliance with applicable anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions laws and regulations. We conduct client due diligence in accordance with applicable requirements and reserve the right to decline or terminate any engagement where we have concerns about compliance with such requirements.
9. Contact
For questions about these disclosures, please contact us at: GFB Advisory LLC · 5830 E 2nd St, Ste 7000 #38856, Casper, Wyoming 82609, US · [email protected]