Company Information

Get to know Geoswift

Founded in 2010, Geoswift is an innovative payment technology company that specializes in facilitating cross-border payments to and from China. The company provides a comprehensive suite of payment solutions by combining its proprietary technology, extensive knowledge of the global and Chinese payment industries, and a wide network of financial institution partners. Geoswift's mission is to offer customized, fully compliant, and efficient one-stop cross-border payment services for businesses in sectors such as e-commerce, travel, and education.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Geoswift

N/A

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.