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Global Transfer Service

Fraud

Global Transfer Service is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Global Transfer Service				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
E-Mail	info@globaltransferservice.com				[sources]
Phone	1-332-900-6281				[sources]
Registration number	not available				[sources]
Website	www.globaltransferservice.com				[sources]
Address	101 Park Avenue, New York, NY 10178				[sources]
Source link	www.sec.gov				[sources]
Last change	2026-01-27	Last processed	2026-02-14	First seen	2023-11-23

Fax: None

Sanctions
Country	Authority	Program	Start date	End date
United States	Securities and Exchange Commission		-	-

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

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