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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

Geond

Payment institution · United Kingdom

About the company

Legal company nameGeond Limited
Year founded2011
Headquarters / registered countryEastcote (London), United Kingdom
Websitewww.geond.co.uk
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESBusiness clients
MIN. DEPOSITNot stated
PLATFORMSOnline payments platform
PRODUCTSInternational payments · Global settlement · Foreign exchange · Multi-currency account

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 572171
Licence holderGEOND LIMITED
ScopeListed in the FCA register as an Authorised Payment Institution under GEOND LIMITED (FRN 572171) since 17 May 2018.
StatusVerified

Sources and verification history

Official company sourcesgeond.co.uk — homepage, about, FAQ and footer (read through the site's content management system cms.geond.co.uk)
Regulator recordsFCA — GEOND LIMITED, FRN 572171 (register.fca.org.uk)
Company registerCompanies House — GEOND LIMITED, company no 07878618, incorporated 12 Dec 2011
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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