top of page
Frequently Asked Questions (FAQ)
Gimlet is a global payment infrastructure platform that enables businesses to make cross-border payments, collect funds internationally, and manage multi-currency wallets. We specialise in high-growth corridors across Asia, Africa, and China, offering fast, secure, and compliant global money movement.
Gimlet supports a wide range of industries requiring cross-border payment processing, including:
• Logistics & Freight Forwarding
• Trading & Wholesale
• E-commerce & Marketplaces
• Digital Services
• Travel & Education
• Fintech Platforms
• Gaming, Streaming & Virtual Services
We are optimised for businesses that operate across multiple markets or require multi-currency settlement.
To meet regulatory standards, Gimlet typically requires:
• Business Registration Documents
• Shareholder & UBO Information
• Proof of Address & Bank Statements
• Nature of Business & Transaction Purpose
• Additional KYB/KYC documents depending on risk and country
This process ensures safe and compliant global payment flows.
Gimlet uses industry-grade security standards, including:
• Bank-level encryption
• Two-factor authentication (2FA)
• Real-time fraud monitoring
• Role-based access control
• Secure funds custody via licensed financial partners
Our infrastructure is designed for secure, scalable global payment operations.
bottom of page