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

OTC Trading

Personalized financial services for institutions executing large block sizes over $100,000 USD

Payment Processing

Digital Asset Gateway built to simplify and accelerate merchant transactions

Regulation

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 Us

Contact Trade desk for more information

OFFICES

info@gebo.io
Direct: +1 201.479.1188
Toll Free: +1 844.394.4411

SUPPORT DESK

support@gebo.io
+1 201.885.4940

Fax: +1 201.878.4353

TRADE DESK

tradedesk@gebo.io
+1 201.885.4939

Contact Us