Licensing & Umbrella services

Regulation Advisory

We offer compliance and AML consultancy for companies operating or looking to operate in the payments, FX and crypto space. GloBank manage all the requirements for obtaining a licence and becoming regulated, leaving you to grow your client base and network.

A vital component of our activity is assisting companies seeking FCA and HMRC authorisation to conduct regulated activities. We work with regulated and authorised firms who seek

There are a number of related banking products and services payments companies need in order to facilitate a growing client base, wherever they may be.

GloBank can assist in helping you get access to:

Client safeguarding accounts

IBAN Accounts

Card Acquiring Services

Merchant Account Opening

Payment Gateways

Authorisation Network

GloBank has a network of licence holders and regulated firms who are willing and seek to appoint Agents & Authorised Representatives – subject to enhanced due diligence and supervisions of your operations, KYC and AML controls. This means is you get the professional guidance and the regulatory permission to operate your business.

We offer our clients the guidance and professional tools, to create and implement critical policies, key operational procedures and customers onboarding. GloBank actively works with you to stay up-to-date with the regulatory horizon, directors and senior managers will learn from our programs and experience to stay a step ahead of competition.

Implementing staff training, AML controls, compliance and best practices can be difficult, especially when you’re just starting out, we offer packages that suit your needs, requirements and ambitions to make it easier for you to run your own firm.

We can also offer ad-hoc, monthly, bi annual and annual audit reviews, these can be for:

Compliance, AML and Safeguarding

Internal Controls

GDPR & Data Protection

Complaint Handling and Customer Care

Staff Training

To understand more about our Licensing and Umbrella services, please contact us today for a discussion with our specialists.