The Globedge License
What We Must Offer
a) We are required to have a minimum initial capital and own funds. The requirement for own capital is meant to cover the risk associated with the provision of payment services.
b) Our security procedures safeguard your payments. This includes establishing an Insurance Fund to serve as collateral in the event that something goes wrong.
Your rewards are insured and protected since they are committed to a corporation with sufficient operating capital.
A thorough investigation of all key people and firms associated with Globedge is required to ensure that there is no fraudulent behavior.
You may be confident that you are dealing with a reputable organization and staff with a clean track record.
Our accounts are subject to further scrutiny.
Four layers of protection for your company.
a) The company employs a risk-based approach (RBA) in assessing and controlling the risk of money laundering and terrorist funding.
b) Customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, are carried out.
Our AML/CTF rules and processes make us a trustworthy partner in the financial sector, protecting both our own and your company's reputation.
We maintain high-level IT security checks and data protection protocols, as well as access rights procedures and data encryption.
We keep your personal information safe and secure.
