Geond

عن الشركة

According to its official website, Geond is a global payments infrastructure company that enables businesses to move payments across borders quickly and securely, and it says it has operated since 2011. The site states that Geond Ltd is registered in England and Wales under number 07878618, is authorised and regulated by the FCA as an Authorised Payment Institution (FRN 572171) and is registered with HMRC as a money service business (MSB) under number XNML00000161993. Its services include end-to-end transaction cycle management, global settlement in more than 100 currencies, foreign exchange, real-time payment processing and tracking, and multi-currency account management; client funds are said to be held in segregated accounts at tier-1 banks. The service is aimed at business clients; onboarding starts through a contact form or by phone and is completed with know-your-customer (KYC) checks. The address is Ferrari House, 258 Field End Road, Eastcote HA4 9UU. This information is the company's own statement.

تفاصيل الحساب

التراخيص والرقابة

FCA (United Kingdom)

المصادر وسجل التحقق