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Geond

Zahlungsinstitut · Vereinigtes Königreich

Über das Unternehmen

Rechtlicher FirmennameGeond Limited
Gründungsjahr2011
Hauptsitz / Land der RegistrierungEastcote (London), United Kingdom
Websitewww.geond.co.uk
Zuletzt geprüft08.10.2026

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.

Kontodetails

KONTOARTENBusiness clients
MINDESTEINZAHLUNGNot stated
PLATTFORMENOnline payments platform
PRODUKTEInternational payments · Global settlement · Foreign exchange · Multi-currency account

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

Lizenz-Nr.FRN 572171
LizenzinhaberGEOND LIMITED
UmfangListed in the FCA register as an Authorised Payment Institution under GEOND LIMITED (FRN 572171) since 17 May 2018.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellengeond.co.uk — homepage, about, FAQ and footer (read through the site's content management system cms.geond.co.uk)
Einträge der AufsichtsbehördeFCA — GEOND LIMITED, FRN 572171 (register.fca.org.uk)
HandelsregisterCompanies House — GEOND LIMITED, company no 07878618, incorporated 12 Dec 2011
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert08.10.2026

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