Global East LTD (Hereafter: “Global East.” “GE,” or “The Company”) is supervised by the Capital, Insurance, and Savings Authority of the State of Israel. The company is licensed to provide service in a financial asset—primary, from 2020.
The company is committed to compliance with all applicable Anti-Money Laundering (“A.M.L.”) and Combating Terrorist Financing (“CTF”) laws, statutes, and regulations. The company’s policy is to protect the Company, all employees, its customers, payment providers, and partner banks, to the extent reasonably possible, against misuse of the company’s products and prevent money laundering, terrorist financing, and other evil actions.

License no. 64013