How it works

GFSPassport (Gaming & Financial Services Passport) is a flagship service from Lysis Gaming Compliance https://www.lysisgroup.com/industries/gaming-gambling, part of the Lysis Group — a respected financial services consultancy with a proven track record in helping financial institutions and digital asset firms secure regulatory permissions. In addition to our financial services expertise, we operate gaming and gambling licensing services, giving us a unique position at the intersection of these industries.

Lysis' GFSPassport is recognized within the financial services sector as a trusted solution for bridging the gap between reputable financial institutions and high-risk companies including gaming operators. Our service is designed to enable legitimate gaming and gambling businesses and other firms that are high-risk from an AML (Anti-Money Laundering) perspective — to access banking and payment services in a compliant and efficient manner.

How GFSPassport Works

• Panel of Trusted Financial Services Firms
  We maintain a curated panel of respected financial services firms including EMIs and fiat and crypto payment providers that cater to a range of customer risk profiles.

• Understanding Risk Appetite & Onboarding Requirements
  Our team works closely with these partners to understand their compliance standards, risk appetite, and onboarding processes.

• Pre-Vetting High-Risk Operators
  Gaming and gambling operators undergo a rigorous pre-vetting process to ensure they meet essential compliance and operational standards.

• Issuing the GFSPassport
  Operators that meet our criteria are awarded the GFSPassport — a mark of trust recognized by our financial services partners. We then refer these pre-vetted operators to suitable firms within our panel, streamlining the      onboarding process.

• Advisory & Operational Support for Non-Qualifiers
  For operators that do not initially qualify, we provide tailored advisory and operational services to help them reach the compliance standards necessary to apply for financial services.

Why Choose GFSPassport?

• Industry Recognition: Trusted by leading financial institutions.
• Compliance Expertise: Backed by Lysis Group’s deep regulatory knowledge.
• Efficient Access: Reduces friction in securing banking and payment solutions.
• Support for Growth: Advisory services to help businesses meet compliance benchmarks.