Legal

Risk & Compliance

Compliance expectations for GlobalHQ transactions.

GlobalHQ is a payment and trade facilitation platform. We are not a bank or a deposit-taking institution.

Requests may require additional verification, including identity information and supporting transaction documentation, before they can proceed.

GlobalHQ may decline any request that cannot be verified or that falls outside the scope of the services we support.

Cross-border transactions and digital-asset conversions carry market and settlement risk. Values can change between quote and execution.