WHY GEBO GROUP?
Gebo Group, LLC is a US FinCEN registered Money Service Business providing deep institutional liquidity on a principal-to-principal basis. Our firm offers sophisticated financial products and payment solutions using state of the art compliance and enterprise grade technology.Open Trading Account
Personalized financial services for institutions executing large block sizes over $100,000 USD
Digital Asset Gateway built to simplify and accelerate merchant transactions
U.S FinCEN registered Money Service Business with full AML/KYC compliance process.
About Gebo Group OTC
Institutional Grade Liquidity
Terms and Eligibility
- Minimum order size is $100,000 USD
- Gebo Group does not self-custody assets on behalf of its trading counterparties. Funds may be held at licensed and insured custodians in FBO trusts in CP name. Settlement on Delivery vs Payment basis.
- Eligibility to OTC trading are subject to AML/KYC and other requirements complaint with US laws and regulations.
Our OTC desk provides institutions with personalized service and support. Connect with a trading specialist by completing the registration form on sign-up or contact our trade desk below.
Contact Trade desk for more information
Direct: +1 201.479.1188
Toll Free: +1 844.394.4411
Fax: +1 201.878.4353