Help CenterOpening an AccountAccount OpeningWho are GBG Plc?
Category
About Us
Opening an Account
  • Account Opening
  • SMSF, Trust & Company
  • Account Management
Funding & Withdrawal
Share Transfer
Trading in US Markets
Trading in AU Market
Fractional Shares
Options US Markets
Hong Kong and China A-Shares
US Overnight / 24H Trading
Margin Lending
Smart Portfolio
Cash Management Service
Desktop
Auto Investing
Fees & Charges
Promotion
Market Data & Analysis
P&L
Others
Cyber Security & Scam Awareness

Who are GBG Plc?

GB Group (GBG) is a company that specializes in identity data intelligence and fraud detection solutions. It offers identity data verification, document verification, fraud prevention, address verification and geocoding, compliance, identity investigation, and other services. The company caters to the financial, banking, insurance, retail, gaming, and technology sectors.

Was this helpful?
Yes
No