Compliance & Regulatory Information

Global Compliance Standards

At GlobalExchange, compliance is the foundation of our operations. We operate in strict adherence to international financial regulations and local laws in every jurisdiction where we maintain a presence. Our commitment to integrity ensures that your transactions are processed through a secure, transparent, and fully regulated framework.

Regulatory Framework

GlobalExchange is licensed as a Tier 1 Foreign Exchange Bureau. We are monitored and audited by the Central Bank and relevant financial conduct authorities. Our operations meet the highest standards of financial governance, including capital adequacy requirements and operational risk management protocols.

  • License No: FX-2025-0891
  • Authorized Financial Services Provider
  • External Audit Compliance: Annual Independent Review

Anti-Money Laundering (AML) & KYC

Our Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) program is designed to prevent our services from being used for illicit activities. Every transaction undergoes rigorous screening against global watchlists.

Know Your Customer (KYC): We require valid government-issued identification for all transactions above regulated thresholds. This process protects both the institution and our clients from identity theft and financial fraud.

Transaction Reporting

In accordance with the Financial Intelligence Act, GlobalExchange reports specific transaction types to the relevant authorities. We maintain detailed records of all transactions for a minimum period of seven years, ensuring a clear and auditable trail of all financial movements.