Finance & Lending
Banks, non-bank lenders, finance brokers, commercial lenders, asset-finance providers, mortgage and property-finance providers, private lenders and specialist credit providers.
GEF One
Become a GEF Partner
Global Enterprise Financial is building a network of financial institutions, product providers and specialist partners that can support client requirements through GEF One.
If your organisation provides financial products, infrastructure or specialist services across one or more jurisdictions, tell us about your capabilities and the type of relationship you are interested in exploring.
Build Access Through GEF One
GEF One is designed to connect client requirements with participating financial-service providers and specialist partners according to factors such as product requirements, jurisdiction and eligibility.
Our partner infrastructure is being developed to support relationships ranging from referral and introducer arrangements through to API, embedded, co-branded and white-label integrations where appropriate and agreed.
Each relationship is assessed individually. Products, jurisdictions, client types, integration methods and commercial arrangements are recorded separately so confirmed partner capabilities can be represented accurately.
Who We Work With
We are interested in hearing from established organisations that can support one or more areas of the GEF One product and infrastructure network.
Banking & Accounts
Banks, banking-as-a-service providers, payment institutions, account providers, multi-currency providers and other appropriately authorised account or payment infrastructure providers.
Cards & Payments
Card issuers, BIN sponsors, card-program managers, payment processors, payment platforms, merchant-service providers and physical or virtual card infrastructure providers.
Bank Instruments & Trade Finance
Banks, trade-finance institutions and specialist organisations supporting documented bank-instrument and trade-finance requirements, subject to verification of the organisation's actual role, scope and authority.
Capital & Investment
Capital providers, private-credit funds, investment funds, institutional investors, private-equity and venture-capital firms, project-finance providers and other organisations with defined capital mandates.
Digital Assets
Digital-asset providers, exchanges, swap providers, wallet infrastructure providers, on-ramp and off-ramp providers, custodians and related financial infrastructure providers.
Financial Technology & Infrastructure
Fintech, KYC, AML, identity, risk, data, open-banking, embedded-finance, API, core-banking, payments and other infrastructure providers relevant to GEF One.
What We Look for in a Partner
Our review is designed to understand both the organisation and the specific products or capabilities that could be made available through a future relationship. We consider factors such as:
- legal and organisational identity
- products and services
- supported countries and jurisdictions
- supported client and entity types
- relevant regulatory or licensing information where applicable
- eligibility and restriction criteria
- referral, distribution, embedded or white-label models
- commercial terms
- onboarding and client-service processes
- privacy, data and security standards
- API, portal or other integration capabilities where available
Unknown or unverified capabilities are not treated as approved or Live until the relevant review and implementation steps have been completed.
How the Partnership Process Works
1. Submit Your Organisation
Tell us who you are, where you operate and the products or services you provide.
2. GEF Reviews the Enquiry
Our partnerships team reviews the information provided and may request additional commercial, technical, compliance or product information.
3. Relationship & Product Review
Where there appears to be a suitable fit, the parties can explore the proposed relationship, products, jurisdictions, integration method and commercial structure.
4. Approval & Activation
A relationship or product is only treated as approved or Live after the applicable review, agreement, compliance and implementation requirements have been completed.
Tell Us About Your Organisation
Provide the information below to help our partnerships team understand your organisation and the type of relationship you would like to explore.
Submitting this form is an enquiry only and does not create or approve a partnership with Global Enterprise Financial.
Important Information
Frequently Asked Questions
Who can apply to become a GEF partner?
We welcome enquiries from financial institutions, lenders, banks, card and payment providers, capital providers, bank-instrument and trade-finance specialists, digital-asset providers, fintech and infrastructure providers, and other organisations that may support the GEF One network.
Does submitting the form make us a GEF partner?
No. Submission is an enquiry for review. A partnership, product listing or integration is only established after the applicable review, due diligence, agreement and implementation requirements are completed.
Do we need to be regulated or licensed?
Requirements depend on the products and services involved. Where a service requires regulatory authorisation, GEF will seek information relevant to the organisation, jurisdiction and activities being considered. Some technology or professional-service providers may operate under different requirements.
Can we partner with GEF in more than one country?
Potentially. GEF records product and jurisdiction availability separately because an organisation may support different services, client types or regulatory permissions in different countries.
Does GEF support API or white-label partnerships?
GEF can consider different relationship and integration models, including referral, portal, API, embedded, co-branded or white-label structures where appropriate. Availability depends on the provider, product, jurisdiction, technical capability and agreed relationship.
Will we receive client referrals after applying?
Not automatically. Client referrals or product availability depend on the final relationship, confirmed product scope, jurisdiction, eligibility, operational status and any agreed commercial or technical arrangements.