Partner categories
Partners are organised into defined categories — Banking, Lending, Payment, Card Issuer, Digital Asset, Custody, Investment and Wealth, among others — each with its own onboarding and review criteria.
Global Enterprise Financial
A network of licensed partners, not a product line
GEF does not manufacture financial products — the network of Licensed Partners behind GEF One is the actual business. This page explains how that network is structured and reviewed.
Delivered through licensed partners
GEF does not manufacture financial products — product availability depends on the connected partner’s licensing, coverage, customer eligibility and jurisdiction.
How a partner is reviewed
Licensing status, jurisdiction coverage, security posture and product fit are assessed before any partner is connected to GEF One customers.
Ongoing oversight
Connected partners are reviewed on an ongoing basis, consistent with GEF's third-party risk framework, not only at onboarding.
Current partners
Specific named partners are disclosed on the relevant product page (for example, Stripe for card issuance) once confirmed — this page will list the fuller network as those relationships are finalised and ready to publish.