All-in-one platform for the UK
Questions? We Have the Answers
A detailed look into our Frequently Asked Questions, organized by main scrollable topics so it’s easier to find what you are looking for.
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Account Eligibility and Onboarding
To open an account, applicants must not be politically exposed persons (PEPs), must not be
based in high-risk countries, and must not be operating as shell companies. We are committed
to maintaining high compliance standards and will conduct thorough Know Your Customer
(KYC) for individuals and Know Your Business (KYB) checks for firms. All applicants must provide
the necessary documents during the onboarding process to verify their identity and legitimacy
before they can use our platform.
(such as a utility bill or bank statement), and other personal details as part of the KYC process.
Firms must submit their business registration documents, details of beneficial owners, and
proof of business address as part of the KYB process. Additional documents may be requested
to fulfil our compliance obligations.
international regulatory standards and to prevent financial crimes. This policy helps us ensure
the safety and integrity of our financial services. Applicants from non-restricted countries such
as UK are welcome to apply and will undergo our standard KYC or KYB verification processes.
Globus Mobile Apps
Our mobile apps for both iOS and Android are currently in development. We are committed to
ensuring the highest standards of security and functionality for our users. To achieve this, we are
conducting thorough security tests and obtaining all necessary third-party approvals and
integrations. We anticipate releasing the apps soon after these crucial steps are completed.
Stay tuned for updates on the launch date!
The Globus Mobile Apps for iOS and Android are designed to provide you with a seamless and
eNicient banking experience. You can expect a range of features aimed at enhancing your
financial management, including real-time transaction alerts, easy account management, the
ability to send and receive payments instantly, mobile check deposit, and comprehensive
security features to keep your financial information safe. We’re excited to bring these
capabilities to your fingertips soon!
Yes, you can use the same account details to log into both the desktop and mobile
versions of our app. We’ve designed our system for seamless integration, allowing you to access
your account from any device, anywhere, without needing separate credentials. Just log in with
your usual username and password to enjoy a consistent and secure experience across all
platforms.