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Geoswift

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Founded in

2007 (18 Years)

Founded

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know Geoswift

    One world, one digital platform, Geoswift is an innovative, globalized payment technology company for fast, frictionless cross-border payments to connect each region with best-in-class access to the world's largest and most exciting global markets. Operating around the clock out of its centralized offices in Hong Kong, Vancouver, San Francisco, Seattle, London, Shanghai, Beijing, and Singapore for global strategic and regulatory functions, its diversity in location brings a niche understanding to the culture, language, payments landscape, and regulatory requirements between China’s robust economy and its inner workings within the international landscape. Geoswift provides total solutions for payment, remittance, foreign exchange and card issuing services. As an acquirer of UnionPay, Discover, AliPay and WeChatPay, the licensed Issuer of Visa, and with a coveted Store Valued License granted by the Hong Kong Monetary Authority, and several currency exchange stores throughout China and steadily expanding region to region, Geoswift is a leading fintech company relied upon by the world’s largest e-commerce companies, most prestigious universities in 15 countries, and the largest brands in the travel industry to provide one-stop payment solutions to grow their businesses. Specializing in the areas of e-commerce, education, and travel, Geoswift, together with its partnerships, and their innovative Geoswift X platform, move funds faster, smarter, and safer, exceeding business expectations and living up to its mission to provide intelligent, frictionless, and fully compliant cross-border solutions to businesses of every size. “Smart money Travels Fast”, Knowing your needs for today. Anticipating your needs for tomorrow. For more information, please visit: www.geoswift.com or send your queries to [email protected]. Media Speaking Engagement: Money20/20 Asia 2018 - Unlocking Borderless Payments into and out of China: https://www.youtube.com/watch?v=CUiM_u_d84M Interview with CNBC Squawk Box: https://www.youtube.com/watch?v=TQPiRsr1IME Exclusive interview on Worldwide Business with Kathy Ireland® https://www.youtube.com/watch?v=QTOgTo744nY Award of Excellence of Cross-Border Payment Solution Provider in Asia Pacific by ETNet in 2017: https://www.youtube.com/watch?v=LtaiOwtEYh4

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Financial PSP Gateway

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