Open local account numbers across major corridors. Receive payments as if you were local — no correspondent banking delays, no hidden conversion fees.
GCE assigns your business dedicated local bank account details in the US, Europe, UK, Hong Kong, Mainland China and 35+ other regions. Your customers pay via local rails and funds arrive directly — no correspondent banks, no SWIFT intermediaries.
GCE Treasury · Live Balances
From multi-currency balance management to real-time webhooks, GCE Global Accounts is built for the modern cross-border enterprise.
Hold balances across 40+ fiat currencies in a single dashboard. Real-time visibility into your funds — no juggling multiple banking relationships.
Receive payments via local clearing networks — ACH, SEPA, Faster Payments, FPS, CIPS and more. Funds credited same-day on local rails.
Instant notifications for every credit, debit and balance event. HMAC-signed payloads integrate seamlessly with your ERP or accounting system.
Create unlimited sub-accounts per entity for project or client fund segregation. Ideal for platform businesses managing multiple merchant wallets.
All client funds are held separately from GCE operating capital in dedicated custodian accounts — in full compliance with Hong Kong MSO regulations.
Every transaction is recorded on an immutable ledger. Export by date range, currency or account for internal audits or regulatory reporting.
GCE's RESTful API is fully documented with a ready-to-use sandbox environment. Following KYB approval, accounts are typically provisioned within 1–3 business days.
Submit company registration documents and beneficial ownership information. Our compliance team completes initial review within 1 business day.
Upon approval, GCE provisions local account details for your requested currencies and delivers them to your dashboard within 1–3 business days.
Share local account details with customers or partners. Funds arrive via local payment networks — faster than SWIFT and without cross-border fees.
Monitor balances, download reconciliation reports and sync transaction data to your accounting system via dashboard or API.
API · POST /v1/accounts
{
"currency": "USD",
"label": "North America Revenue",
"sub_account": false,
"webhook_url":
"https://your-app.com/webhooks/gce"
}
201 Created
{
"id": "acct_7xKmP3nQrv",
"currency": "USD",
"account_number": "123456789",
"routing_number": "021000021",
"bank_name": "GCE Custodian Bank",
"status": "active"
}
Global Currency Exchange Limited holds a Money Service Operator (MSO) licence issued by Hong Kong Customs, regulated under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance of Hong Kong SAR. All account operations run within this licensed framework.
Money Service Operator licence granted by Hong Kong Customs, authorising cross-border remittance and FX exchange under HK law.
Client funds are held in dedicated custodian accounts, legally separated from GCE's own capital, in line with HKSAR regulatory requirements.
Comprehensive KYC/KYB onboarding, transaction monitoring and suspicious transaction reporting in compliance with Hong Kong's AMLO.