Can't find what you're looking for ? Contact us by sending an email to info@gciban.com
If you are an individual transferring money worldwide, then register for a personal account. If you have a business that requires international payments, you will need to register for a business account.
As soon as your documents are verified, and your account is open, you can start making payments.
To remain compliant with our regulatory and legal obligations, we must complete checks on every client. Every customer's identity data must then be verified using independent sources such as passports, and proof of address such as utility bills.
No. Please open an account with us, then we can provide live rates.
Yes you can. If you are a US resident, you can open your account.
No. We do not accept cash or cheque payments. You can pay by bank transfer.
Global Currency Exchange Network Ltd trading as GC Partners is authorised by the Financial Conduct Authority (504346) and supervised by HMRC (MSB 1213718). GC Partners is independently audited each year by third party compliance specialists to ensure that all processes, procedures and controls are in line with FCA guidelines and our legal obligations. GC Partners has professional indemnity (PI), Director, Officers and Cyber Insurance. All money we receive from clients is kept in segregated client accounts. This means that your money is held separately to our own company money.
