Global Transfer Service

Warning

Global Transfer Service is subject to Warning. See the individual lists below.

View Citation

Country

United States of America

Addresses

Address 1 : United States of America

Address 2 : 101 Park Avenue New York, NY 10178

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Global Transfer Service Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions	Jan 7, 2024	active
U.S. Securities and Exchange Commission Public Alert: Unregistered Soliciting Entities (PAUSE)	U.S. Securities and Exchange Commission	Jul 25, 2023	inactive