GBS offers banking services that traditional banks offer, but with more oversight & security. Manage your business with online bill pay, ACH, payroll, cash depository & logistics, eCheck, and online account management.
Our compliance program handles a full audit and compliance assessment of legacy cash and daily transactions. Daily currency transactions are monitored to ensure there are no red flags that will cause your account to be closed by the bank,
Insurance will depend on which member banking option is offered to you. Either your funds are FDIC insured or your money is protected & insured by one of the world’s most trusted specialist insurance providers.
Along with your GBS Advisor, you’ll also have an experienced team of banking liasons to help facilitate KYC due dilligence, site surveys, account boarding, revenue audits, compliance oversight, and daily operating transaction reporting.
1001 Starbuck Street
Fullerton, CA 92833