Compliance Approach

Globridge is developing a compliance-first operating model for cross-border money movement. The internal BSA/AML program uploaded for review is an internal policy draft prepared for partner and counsel review and should not be treated as a public consumer disclosure or final implemented program.

Consumer-facing compliance approach

• Identity and eligibility review: Globridge may require identity verification, recipient information, and additional information depending on product, corridor, partner, and risk requirements.
• Sanctions and risk screening: Globridge is designing workflows for sanctions screening, transaction monitoring, fraud review, and escalation where legally or operationally required.
• Partner-supported launch: Globridge does not currently hold state money transmitter licenses and intends to work with regulated banking, payments, and infrastructure partners for applicable licensed or regulated components of transaction flows.
• Operational controls: Product availability, transfer limits, payout methods, and feature access may depend on legal review, partner approval, supported jurisdictions, customer eligibility, and risk controls.

For compliance or legal inquiries, contact legal@globridgepay.com.

This summary is for general information only and is not legal advice, regulatory advice, or a commitment that any product or feature will be available.

Last reviewed: April 30, 2026. This page describes Globridge’s current compliance approach and may be updated as product scope, partner structure, and legal obligations evolve.