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Geoswift, cross-border payment solutions provider accepted into Forbes Finance Council

HONG KONG, Aug. 1, 2017 /PRNewswire/ — Raymond Qu, CEO and Founder of Geoswift, a leading provider of cross-border payment solutions between China and the rest of the world, has been accepted into the Forbes Finance Council, an invitation-only community for executives in accounting, financial planning, wealth and asset management and investment firms. Raymond Qu joins other Forbes Finance Council members, who …

IMPORTANT NOTICE: Geoswift e-Cheque System Upgrade

Dear Customers, TransForex (Hong Kong) Investment Consulting Co., Ltd. (hereinafter referred to as “TransForex”) has performed a system upgrade on 22nd March 2017 for Geoswift e-Cheque (the “Service”). Customers are advised to authenticate the account and activate the Service on TransForex’s website (https://www.transforex.hk/). Should you have any enquiries, please contact TransForex customer service center at …

关于不法分子擅用我司商标、冒用我司名义进行经营活动的公告

近期,我司发现有不法分子未经我司事先书面同意,擅自使用我司商标,冒用我司名义,开展外币兑换等业务的经营活动,给部分用户造成直接经济损失。 我司已对该等不法行为采取法律维权措施,并将追究不法分子的法律责任。 我司一直致力于为广大用户提供安全、简便的外币兑换服务。请各位合作伙伴和用户仔细甄别,存有疑惑时请直接与我司取得联系,以免造成经济损失。 感谢各方对我司的理解和支持! 汇元通集团 2016年3月1日 附:汇元通集团联系方式 部门:汇元通法务部 电话:021-36695000 地址:上海市虹口区四川北路859号中信广场3701-3704室 邮编:200085…

汇元通集团获得ISO/IEC 27001:2013 国际信息安全认证

香港2017年2月23日电 /美通社/ — 为中国与其他国家间跨境支付业务提供解决方案的领先提供商汇元通集团 (Geoswift)  今天正式宣布,该公司已获得国际标准化组织 (ISO) 的 ISO/IEC 27001:2013 认证。ISO27001 认证是信息安全管理系统 (ISMS) 方面的公认国际标准。汇元通目前与主要全球性银行、金融服务提供商、支付解决方案提供商和商家开展合作。…

Geoswift Announces FCA License and Plans to Expand in Europe

LONDON & HONG KONG–(BUSINESS WIRE)–Geoswift, a leading provider of cross-border payment solutions between China and the rest of the world, announced today that its UK entity, Geoswift UK, has received authorisation as a Payment Institution from the Financial Conduct Authority (FCA) to conduct a more efficient end to end cross-border collection and settlement services to …

汇元通集团宣布获得FCA监管许可并正式进军欧洲市场

伦敦和香港2017年1月18日电 /美通社/ — 为中国与世界其他国家间的跨境支付提供解决方案的领先供应商 — 汇元通集团,今天正式宣布,汇元通英国已获得金融市场行为监管局(FCA)的授权,作为支付机构进行往来于中国的更高效的端到端跨境收款和结算服务。汇元通集团目前已同世界知名银行、金融服务供应商、支付解决方案供应商和商家达成合作。FCA 是英国56,000家金融服务企业的监管机构。…

汇元通集团采用汤森路透的风险与合规解决方

香港2016年12月22日电 /美通社/ — 为中国与其他国家间跨境支付业务提供解决方案的领先提供商 — 汇元通集团(Geoswift)已采用汤森路透(Thomson Reuters)的风险与合规解决方案 — Transaction Monitoring、Screening Deployed 和 World-Check。此举是对汇元通集团持续致力于确保其业务运营符合严格的监管框架和世界级监管标准的承诺的证明。…

Geoswift Adopts Thomson Reuters Suite of Risk and Compliance Solutions

HONG KONG–(BUSINESS WIRE)–Geoswift, a leading provider of cross-border payment solutions between China and the rest of the world has adopted Thomson Reuters risk and compliance solutions Transaction Monitoring with Screening Deployed and World-Check. The selection demonstrates the organisation’s ongoing commitment to ensure its business operations meet stringent regulatory frameworks and maintain world class regulatory standards.

InComm Partners with Geoswift to Help Fund International Students

Parents in China will be able to send funds to their children studying in the U.S. via prepaid cards InComm, a leading prepaid product and transaction services company, announced today a partnership with Geoswift, a leading provider of cross-border payments between China and the rest of the world. Covering living expenses while studying in the …

Geoswift Awarded Global TRUSTe Enterprise Privacy Seal

HONG KONG, Sept. 9, 2016 /PRNewswire/ — Geoswift, a leading provider of cross-border payment solutions between China and the rest of the world, announced today that it has obtained TRUSTe Enterprise Privacy Seals in both English and Simplified Chinese for the Geoswift website and PayTuitionNow portal. The TRUSTe certification provides Geoswift’s online platforms with a gold-class …

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