Legal Hub

This is our Legal Hub. Have a look at our legal documents, manage your consent and exercise your privacy rights. For any specific questions, please note the communication possibilities as stated in the specific document.

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Terms & Conditions

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Complaint Policy

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Fraud Awareness Statement

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Digital Payment Terms

Our digital banking terms and conditions while using our services, and related products and services.

Personal Payment Terms

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Business Payment Terms

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Glo Currency UK Limited trading as Glo Currency was incorporated in 2013 as a private limited company in the United Kingdom (08515490), registered office address: 1296 Ashton Old Road. Manchester. M11 1JG. We are an Authorised Payment Institution by the Financial Conduct Authority (FCA) Firm Reference 810034.

Glo Currency CA Limited is incorporated in Canada (1301829-6), registered office address: 1920 Yonge Street, Toronto Ontario. M4S 3E2. We are registered with The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Registration Number M21726199.

Global Currency Travel and Tours GmbH is incorporated in Switzerland (CHE-194.631.384), registered office address: Badenerstrasse 549, 8048 Zürich, Switzerland.

We are a vibrant provider of first class Money Service Business (MSB) to Individuals and Corporate Organizations.

As a company, we conduct our operation with the highest levels of integrity and compliance. For this reason, we adhere to the government strict Know Your Customer (KYC) policy, Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) while providing secure and fast money transfer service to our customers. At Glo Currency, we are guided and driven by the need at all times to be ethical, uphold high service standards and add value to our esteemed customers by widening their scope as it relates to money service business.

Copyright © 2023 Glo Currency

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