Compliance & Security

GLOPAY complies with regulations across all jurisdictions and has developed a robust compliance framework for anti-money laundering, anti-fraud, and counter-terrorism financing.

Pre-transaction due diligence and onboarding, in-transaction mornitoring, post-transaction big data analytics. Conduct multi-layered oversight of fund flows securing the legality and compliance of each transaction

Specialized Compliance Team

13+ Years Proven Compliant Expertise

Safeguard global payment and collection

Risk & Compliance Focus

Dedicate to global payment expertise

Comprehend regulations in business regions

Strictly adhere to compliant operations

Specialized Compliance Team

Strict compliance risk identification and

comprehensive risk control processes

Ensure full compliance of internal & external process

Multi-region Licensed, All-Round Fund Security

GLOPAY is one of a few payment processors that are licensed in multi-jurisdictions including China mainland, Hong Kong SAR, Korea and the US.

We strive to build a payment corridor connecting global trade.

  • Multi-region Licensed
    Multi-region Licensed
  • Licensed cross-border payment institution in Hong Kong
    Licensed cross-border payment institution in Hong Kong
  • Funds Safety & Compliance
    Funds Safety & Compliance

Mainland China Payment License

Hong Kong MSO License

U.S. MSB License

Korea PG License

Our Partners

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4

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