GleamLedger is an international e-payment system targeted mainly to IT companies of any size. GleamLedger is a registered trademark of GleamLedger, a US and UK-based financial services company.

GleamLedger is licensed as a Money Transmitter by the New York State Department of Financial Services, the New York Department of Banking and offers proprietary bill payment and prepaid services under its GleamLedger Payment System business unit. GleamLedger is licensed as a Check Casher by the New York State Department of Financial Services. The GleamLedger and its subsidiaries do not disclose any nonpublic personal information to anyone, except as permitted by law. To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens a GleamLedger Account. What this means for you: When you open a GleamLedger Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see a copy of your driver’s license or other identifying documents.

GleamLedger has obtained the following financial licenses and permits:

Check Cashing Permit to cash third-party checks, issued by the Department of Justice of the State of New York, US.

Check Cashing License to cash the third-party checks, issued by the Department of Financial Institutions of the State of New York.

General Money Transmission License, issued by the Department of Financial Institutions of the State of New York.

GleamLedger is also registered as a Money Services Business (MSB) with the US Department of the Treasury, FinCEN Financial Crimes Enforcement Network.