What checks will be completed on me, before I can transact with GTES?

Prior to any Escrow transaction taking place with GTES, both the buyer and seller will undergo Know Your Client (KYC) checks, and Anti-Money Laundering (AML) checks in line with the GTES Anti-Money Laundering policy.

Submit the onboarding application below prior to submitting your KYC details, and await onboarding approval and acceptance.

Simply add your first name and email address below, and we'll add you to our GTES email database. We'll update you with GTES news and announcements, whilst also keeping you updated when programs, transactions, and opportunties become available.

If you want to speak to GTES about a specific transaction, you can use the request a call feature.