Licenses and Authorizations
To ensure operational compliance and the security of your funds, Geoswift holds currency service licenses from the authorized financial regulatory institutions in many different countries. We have legal compliance personnel stationed in San Francisco, London, Beijing, Shanghai, and other cities who audit every transaction based on their extensive knowledge of regional compliance requirements, helping control your financial risk.
Geoswift has received authorization or licenses for international acquiring and issuance services from leading financial institutions.
Learn More About Our Payment Licenses and Authorizations.
Payment Licenses
USA
Geoswift US, Inc. is a registered Money Service Business (MSB) with FinCEN (the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury), and is further licensed as a money transmitter by the regulatory agencies of many individual states.
UK
Geoswift UK Limited is a licensed Authorised Payment Institution (API) by Financial Conduct Authority (FCA) for the provision of payment services.
Mainland China
Shanghai Geoswift Business Service Co. Limited holds a nationwide Foreign Exchange license from State Administration of Foreign Exchange (SAFE), an administrative agency of People’s Bank of China (PBoC),giving it authorization to conduct foreign exchange service for individuals.
Hong Kong SAR, China
Geoswift Solution Limited and Geoswift Payment Technology Limited are both registered money service providers with Hong Kong Customs and Excise Department.
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