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United Kingdom
+44 300 302 1996
Switzerland
+41 44 580 23 36
Canada
+1 647 493 1606
Senegal
+221 76 431 34 37
Australia
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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 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: 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.
Glo Currency CA operates under the brand of Belmoney SA, a company registered in Belgium with company number BE0540.745.997. Belmoney SA is authorised and regulated by the National Bank of Belgium (NBB) as a Payment Institution under the European Union PSD2 regulation. While Glo Currency CA uses its brand on its website and app, all payment services in the EU are provided by Belmoney SA. Your funds are safeguarded in one or more segregated accounts in compliance with the European Banking Authority (EBA) guidelines.
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