PEOPLE
Jean Francois B
Director
Jean Francois B is a specialist in crypto business and technology at Global Crypto Investment Solutions (GCIS). With a strong background in business management and blockchain technology, Jean is integral to our international operations.
Education and Expertise
- MBA in Business Management: Jean holds a Master of Business Administrati
Director
Jean Francois B is a specialist in crypto business and technology at Global Crypto Investment Solutions (GCIS). With a strong background in business management and blockchain technology, Jean is integral to our international operations.
Education and Expertise
- MBA in Business Management: Jean holds a Master of Business Administration in Business Management.
- Specialist in Crypto Business: He has extensive knowledge and experience in cryptocurrency business and its underlying technology.
- 10 Years of Blockchain Experience: Jean brings over a decade of experience in blockchain technology, enhancing his technical proficiency and strategic insight.
Professional Focus
- International Deals: Jean oversees international business deals, ensuring successful and compliant transactions.
- Investment Projects: He identifies and manages high-potential investment projects globally.
- Banking Deals: Jean is responsible for securing and negotiating banking deals to facilitate smooth financial operations for our clients.
TEAM
Frederick Ellul
Şehrazat Şenay Ulusoy
Derriann Charles
Legal Advice in Malta
Frederick Ellul is a distinguished lawyer and partner in Malta. With 12 years of experience in the field of investment migration, Frederick has a proven track record of helping clients navigate complex legal landscapes to achieve their migration goals. He earned his Doctor of Law degree from the University of Malt
Legal Advice in Malta
Frederick Ellul is a distinguished lawyer and partner in Malta. With 12 years of experience in the field of investment migration, Frederick has a proven track record of helping clients navigate complex legal landscapes to achieve their migration goals. He earned his Doctor of Law degree from the University of Malta, equipping him with extensive legal expertise and a deep understanding of the nuances in investment migration. Frederick's dedication to excellence and his comprehensive knowledge make him an invaluable asset to our team and clients.
Derriann Charles
Şehrazat Şenay Ulusoy
Derriann Charles
Legal Advice in Caribbean
Ms. Charles attended the University of the West Indies, St. Augustine Campus initially and thereafter the Cavehill Campus, graduating therefrom with a Bachelor of Laws Degree (Hons). She then proceeded to the Hugh Wooding Law School, Trinidad, where she completed and acquired her Legal Education Certificate.
She
Legal Advice in Caribbean
Ms. Charles attended the University of the West Indies, St. Augustine Campus initially and thereafter the Cavehill Campus, graduating therefrom with a Bachelor of Laws Degree (Hons). She then proceeded to the Hugh Wooding Law School, Trinidad, where she completed and acquired her Legal Education Certificate.
She also specialises in corporate governance, compliance and corporate secretarial matters, having held and continuing to hold the position of Corporate Secretary for many companies.
Ms. Charles is also a Notary Public within the Federation of St. Christopher (St. Kitts) and Nevis.
In addition to the above diverse areas of practice, she has an advanced understanding of the Spanish language.
Şehrazat Şenay Ulusoy
Şehrazat Şenay Ulusoy
Şehrazat Şenay Ulusoy
Legal Advice & Programs Expert
Şehrazat has written her thesis based on a Comparative Legal Analysis in regards to Divorce Law in Turkey, Iran and Malta. She has assisted a number of the firm's clients who qualified for Maltese Citizenship under the Individual Investor Programme, presently focusing on the Maltese Citizenship by Natural
Legal Advice & Programs Expert
Şehrazat has written her thesis based on a Comparative Legal Analysis in regards to Divorce Law in Turkey, Iran and Malta. She has assisted a number of the firm's clients who qualified for Maltese Citizenship under the Individual Investor Programme, presently focusing on the Maltese Citizenship by Naturalisation for Exceptional Services by Direct Investment Programme (MCNES), the Malta Permanent Residence Programme (MPRP), the Vanuatu Citizenship by Investment Programme as well as the Caribbean Programmes namely Antigua & Barbuda, Dominica, Grenada, St Kitts and St Lucia.
Rodrigo Benítez
Şehrazat Şenay Ulusoy
Şehrazat Şenay Ulusoy
Law Associates
His law firm has been in business for over 20 years, is reasonably priced and will ensure you do not get “played”
His experience and studies in data protection issues allows him, through the Chamber of Commerce and Industry of El Salvador (CAMARASAL), to be part of the legislative commission where the Law Protection of P
Law Associates
His law firm has been in business for over 20 years, is reasonably priced and will ensure you do not get “played”
His experience and studies in data protection issues allows him, through the Chamber of Commerce and Industry of El Salvador (CAMARASAL), to be part of the legislative commission where the Law Protection of Personal Data in El Salvador was discussed and approved.
In corporate matters, his experience stands out in the formation of companies, due diligence for acquisitions and mergers of companies, execution of projects, opinions on contractual matters, consumer protection, labor law and intellectual property.
Rodrigo has had the opportunity to act on an interim basis and at different times, as in house attorney to two important clients of the firm, with excellent performance.
V. Mathew
WILLIAM O OPARE
Ann Tarkin
Investment Programs Expert
With over five years of experience in global investment, V. Mathew brings a wealth of expertise to GCIS. A graduate in LLB and MBA International Business, he has an extensive background in Investment laws and international business . As the Customer Relations Specialist, V. Mathew is dedicated to ensuring excep
Investment Programs Expert
With over five years of experience in global investment, V. Mathew brings a wealth of expertise to GCIS. A graduate in LLB and MBA International Business, he has an extensive background in Investment laws and international business . As the Customer Relations Specialist, V. Mathew is dedicated to ensuring exceptional client experiences by leveraging his profound knowledge and skills. His proficiency in navigating complex legal landscapes and investment strategies makes him an invaluable asset to our team, committed to helping clients achieve their financial goals through tailored, strategic solutions.
Ann Tarkin
WILLIAM O OPARE
Ann Tarkin
Immigration Adviser in Estonia
Ann's main areas of practice are dispute resolution, insolvency law, employment and immigration law, and contract law.
While studying at the University of Tartu, Ann won the Estonian Moot Court competition and represented Estonia in the Telders International Law Moot Court competition in 2015, after which
Immigration Adviser in Estonia
Ann's main areas of practice are dispute resolution, insolvency law, employment and immigration law, and contract law.
While studying at the University of Tartu, Ann won the Estonian Moot Court competition and represented Estonia in the Telders International Law Moot Court competition in 2015, after which she was chosen as the supervisor of the 2016 Estonian representative team. Ann has been an active member of the Estonian Debating Society for many years, participating in the Society's activities and debate tournaments as a coach, judge, and tournament director.
MEMBERSHIPS
Estonian Bar Association
Estonian Debating Society
WILLIAM O OPARE
WILLIAM O OPARE
WILLIAM O OPARE
Immigration Adviser in Rwanda
He is highly knowledgeable and experienced member of the team. Since he joined in April 2019, he has consistently demonstrated his expertise and ability to make sound decisions with limited information. William holds a Bachelor’s in Social Sciences (Economics & Sociology) and a Bachelor’s in Laws from the
Immigration Adviser in Rwanda
He is highly knowledgeable and experienced member of the team. Since he joined in April 2019, he has consistently demonstrated his expertise and ability to make sound decisions with limited information. William holds a Bachelor’s in Social Sciences (Economics & Sociology) and a Bachelor’s in Laws from the University of Cape Coast in Ghana and the University of London, respectively. He is proud to be a member of both the Rwanda Bar Association and the East African Law Society. William’s attention to detail and meticulousness are unmatched, and his profound understanding of the law enables him to handle contract, commercial, company, employment disputes, and franchising matters with ease. He has extensive experience in drafting and reviewing legal agreements, and his exceptional client relations skills make him an invaluable asset
Melten Manuake
WILLIAM O OPARE
WILLIAM O OPARE
Immigration Adviser in Vanuatu
Melten Manuake is an authorized Citizenship & Immigration Consultant with the Vanuatu government, bringing over a decade of experience in immigration services. Based in Vanuatu, Melten has a proven track record of assisting clients with immigration processes and residency applications. His extensive exp
Immigration Adviser in Vanuatu
Melten Manuake is an authorized Citizenship & Immigration Consultant with the Vanuatu government, bringing over a decade of experience in immigration services. Based in Vanuatu, Melten has a proven track record of assisting clients with immigration processes and residency applications. His extensive expertise and deep understanding of Vanuatu's immigration laws have made him a trusted professional in the field. Melten is now jointly working with Global Crypto Investment Solutions (GCIS), where he continues to provide exceptional service, helping clients navigate the complexities of immigration while leveraging his vast knowledge to ensure smooth and successful outcomes.
Deimantė Mecelytė
Deimantė Mecelytė
Deimantė Mecelytė
Immigration Adviser in Lithuania
Lawyer, lawyer's assistant Deimantė Mecelytė practices in the fields of dispute resolution and migration, 2023. She obtained a Master's degree in Law at the Faculty of Law of Vilnius University. Deimantė also has experience in providing legal advice in various fields of law at the Vilnius University Law C
Immigration Adviser in Lithuania
Lawyer, lawyer's assistant Deimantė Mecelytė practices in the fields of dispute resolution and migration, 2023. She obtained a Master's degree in Law at the Faculty of Law of Vilnius University. Deimantė also has experience in providing legal advice in various fields of law at the Vilnius University Law Clinic, drafting court decisions in the Vilnius District Administrative Court and the Supreme Administrative Court of Lithuania.
Work experience
2021 Vilnius University Law Clinic
2021–2022 Vilnius District Administrative Court
Education
2018–2023 Vilnius University Faculty of Law
2024–present Vilnius University Faculty of Law, doctoral studies
CRYPTO CONVERSION & TRANSFER Management
Currency-Crypto Conversion
To convert normal currency to cryptocurrency for investment, start by choosing a reliable exchange such as Coinbase, Binance, or Kraken. Create an account on the selected exchange and complete the required Know Your Customer (KYC) verification process. After registration, link your bank account or credit card to the exchange and deposit your normal currency (e.g., USD, EUR). Next, select the cryptocurrency you wish to invest in, such as Bitcoin (BTC) or Ethereum (ETH), and place a buy order using the exchange’s platform. Once the purchase is complete, transfer your newly acquired cryptocurrency to a secure wallet to safeguard your investment. This process ensures a secure and efficient conversion of your normal currency into cryptocurrency for investment purposes.
Crypto to Normal Currency for Client Needs
At Global Crypto Investment Solutions (GCIS), we handle the entire process of converting cryptocurrency to normal currency to meet the investment or distribution needs of our clients. Once the cryptocurrency is sold, the proceeds are securely credited to our client's exchange account. We then manage the transfer of these funds from the exchange to the client’s linked bank account, ensuring that the process is smooth, efficient, and timely. Throughout this process, GCIS prioritizes maintaining the privacy and confidentiality of our clients’ information, employing advanced security measures such as two-factor authentication and secure wallets. Our comprehensive approach ensures that clients’ assets are protected, and their financial requirements are met promptly and securely.
Record Keeping for Crypto Transactions
Maintaining accurate and up-to-date records of all cryptocurrency transactions is crucial for effective financial management and regulatory compliance. This involves documenting every transaction meticulously to ensure all details are captured and stored correctly, while ensuring that all records are kept private and confidential to safeguard client safety. Compliance with regulatory requirements for record retention is essential, as different jurisdictions may have specific mandates on how long records must be kept. Detailed transaction histories must be provided to facilitate auditing and reporting, ensuring transparency and accountability. These records are vital for tracking the movement of assets, assessing financial performance, and providing evidence during audits or investigations. Proper record-keeping practices help protect against fraud and errors, support overall business integrity, and ensure that client information remains secure and confidential at all times.
Support and Global Alliances by GCIS
At GCIS, we pride ourselves on offering extensive support to our clients through strategic alliances with cryptocurrency-supporting banks and exchanges across various countries, including Dubai,Malta,Singapore, Switzerland, and El Salvador. Our partnerships with these financial institutions and crypto wallets ensure that clients can seamlessly convert and manage their investments globally.
Our Crypto Expert Team provides step-by-step assistance in setting up accounts, verifying identities, and linking bank accounts to exchanges. We guide clients through purchasing and securing cryptocurrencies like Bitcoin and Ethereum and converting them back to normal currency when needed. Our alliances with renowned banks and exchanges ensure secure, efficient transactions and access to a broad range of financial services tailored to meet the needs of our clients.
By leveraging these global partnerships, GCIS ensures that our clients have the necessary resources and support to navigate the cryptocurrency market confidently and effectively, no matter where they are located.
Client Education
At GCIS, we are committed to empowering our clients with comprehensive knowledge about cryptocurrency investments. Our client education program includes detailed guidance on the processes of converting normal currency to cryptocurrency and vice versa. We teach clients how to select a reliable exchange, create and verify accounts, and link bank accounts or credit cards to deposit funds. Our experts provide step-by-step instructions on purchasing various cryptocurrencies such as Bitcoin and Ethereum and securing these assets in a wallet. Additionally, we cover the procedures for converting cryptocurrency back into normal currency, ensuring clients can confidently manage their investments and execute transactions efficiently. This holistic approach ensures that our clients are well-equipped to navigate the cryptocurrency market with confidence.
About OZ Investment Management
Understand Client Needs and Objectives
Before identifying investment locations and projects, it’s crucial to fully understand the client’s goals, risk tolerance, and preferences. This involves:
- Client Consultation: Conduct detailed discussions to understand the client’s investment goals, preferred sectors, and geographic preferences.
- Risk Assessment: Evaluate the client’s risk tolerance to determine suitable investment types (e.g., high-risk, high-reward vs. low-risk, stable returns).
Market Research and Analysis
Conduct comprehensive market research to identify promising investment locations and projects. Consider the following factors:
- Economic Stability: Look for regions with stable economic conditions.
- Growth Potential: Identify areas with strong growth prospects in sectors of interest.
- Regulatory Environment: Ensure the locations have favorable regulatory conditions for investment.
Identify High-Potential Sectors and Locations
To identify high-potential sectors and locations for investment, it's essential to consider regions that support Bitcoin and other cryptocurrencies, offer favorable tax conditions, and provide easy pathways to citizenship and residency. Countries like Switzerland, Malta, and Singapore are renowned for their crypto-friendly regulations, making them attractive for cryptocurrency investments. Switzerland's "Crypto Valley" and Malta's comprehensive blockchain legislation exemplify this trend. Additionally, tax haven countries such as the Cayman Islands, Bermuda, and the Bahamas offer significant tax advantages, including zero income, capital gains, and inheritance taxes, which can be highly beneficial for investors seeking to minimize their tax burden. Furthermore, countries like Portugal, St. Kitts and Nevis, and Vanuatu offer relatively straightforward citizenship and residency programs through investment, providing investors with the added benefits of global mobility and enhanced personal security. By focusing on these high-potential sectors and locations, investors can strategically position themselves to maximize returns and leverage additional benefits aligned with their financial goals.
Legal Considerations Managed by GCIS Global Legal Experts
At GCIS, we understand that navigating the legal landscape of international investments, citizenship, and residency can be complex and daunting. Our Global Legal Experts are dedicated to managing all legal aspects of your investment journey, ensuring compliance and safeguarding your interests. This includes:
- Investment Legalities: Our legal team ensures that all investments comply with local and international laws, mitigating risks and protecting your assets. We handle contract negotiations, regulatory compliance, and due diligence to provide a secure investment environment.
- Citizenship and Residency Applications: We manage the entire process of applying for citizenship and residency through investment programs. This includes preparing and submitting applications, ensuring compliance with all legal requirements, and representing you in any legal matters that may arise during the process.
- Tax Optimization: Our experts provide guidance on leveraging tax advantages in various jurisdictions, helping you minimize your tax liabilities while staying compliant with all applicable laws. This includes structuring your investments to benefit from favorable tax regimes in tax haven countries.
- Ongoing Legal Support: We offer continuous legal support to address any issues that may arise after the initial investment, including changes in laws, disputes, and other legal matters. Our goal is to provide you with peace of mind, knowing that your investments and residency matters are in capable hands.
By entrusting GCIS Global Legal Experts with these crucial aspects, you can focus on growing your investments while we take care of the legal complexities, ensuring a smooth and compliant process from start to finish.
Alliance & Trusted Sources
