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Regulatory compliance
With European Electronic Money Institution License (EMI)and HongKong Money Service Operator License(MSO) in application we strictly comply with relevant and applicable laws and regulations, and always adhere to the principle of "Compliance as a Service".
Safety certification
Glocash Payment implement system construction in accordance to the standard of internationally recognized information security, IT management and control standards. We provide our customers with cross-border payment processing services with quality.
Funds security
We keep a reserve bank account to store customer funds separately. Fund transfers are monitored in real time. The reserve fund will be used to directly pay the customer's due funds independant of the company status, thereby ensuring the safety of the customer's funds.
System security
All olatu is trusted with AWS cloud server.24/7 full time protection on your Internet connection.Recoqnized by PCL PSS on its syatem security.Full compliance with Central Bank.
Risk control safety
Combining with comprehensive AML monitoring policy and multiple financial blacklists, we monitor the transaction real-time for protection.
Privacy Protection
Protect personal information for each customer by perfect and complete information management system.
Hong Kong Office: Unit 04, 16/F, 33 Argyle Street, Mongkok, KL
Shanghai Office: 13F, Building 1, 2539 Songhua River Road, Hongkou District, Shanghai
Copyright © 2023 UAB Glocash Payment（Company code:304596376） All Rights Reserved.
UAB Glocash Payment,a EMI entity licensed by the Bank of Lithuania since 2017, to offer international payment services including money remittance,execution of payment transactions and cash withdrawal under the European regulation.
