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GCIBAN's payment and foreign exchange services are provided by Global Currency Exchange Network Ltd, T/A GC Partners. Global Currency Exchange Network Ltd. is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations, 2017 (FRN: 504346).

Registered as a Money Services Business, supervised by HM Revenue & Customs (“HMRC”) under the Money Laundering Regulations 2017. (Registered number is 12137189). Registered in England and Wales, company number 04675786. Registered office: 85 London Wall, London, EC2M 7AD.