Company Information

Get to know Gb Group

Founded in 1989 and headquartered in the UK, GB Group Plc (GBG) is a global expert in digital identity. The company provides a suite of solutions that help organizations quickly validate and verify the identity and location of their customers. GBG's services are used by over 20,000 customers in more than 70 countries to combat fraud, ensure regulatory compliance (such as KYC and AML), and improve the customer onboarding experience, ultimately aiming to build trust in a digital world.

Industry

Technology KYCPRIMARY
Technology Software Trading Platform

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Gb Group

United States

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.