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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: St James Tower, 7 Charlotte St, Manchester M1 4DZ. We are an Authorised Payment Institution by the Financial Conduct Authority (FCA) Firm Reference 810034.
Glo Currency AU Pty Ltd is incorporated in Australia and licensed by Austrac (ABN – 21659110657, ACN – 659110657) with registered office address at Level 2, Building C, 355 Scarborough Beach Road, Osborne Park, WA, 6017 AU.
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: Max-Högger-Strasse 6 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.
GLO CURRENCY UK Ltd’s payment services in the European Economic Area (EEA) territory are provided through a white-label partnership with Belmoney S.A., a payment institution licensed and under supervision of the National Bank of Belgium, registration no. 0540.745.997, with passport rights to operate in all EEA countries in accordance with PSD2 (Directive (EU) 2015/2366). All payments in the EEA are powered and processed by Belmoney in accordance to Belgian and European law.
Copyright © 2023 Glo Currency
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