GC Partners company history timeline

1998

Martin was an early pioneer within the foreign exchange industry after identifying a gap in the overseas property market back in 1998, whilst serving as a currency broker and then director of Currencies Direct.

2003

Martin founded Global Currency Exchange Network Ltd (GCEN) in 2003 and since then has led the international expansion across mainland Europe and the UAE, with 6 offices in total.

2004

GC Partners LLC was established in 2004 and is headquartered in Cutchogue, NY with additional locations in the Greater Philadelphia area.

2007

Nathan was appointed to the board of directors in 2007 after serving four years as one of the founding employees of Global Currency Exchange Network Ltd (GCEN). Nathan's responsibilities span global sales, compliance and administration.

2018

Laura joined GC Partners in 2018 as Head of Compliance and MLRO. With almost a decade of fraud investigation and compliance experience, Laura performs the role of SMF 16 and SMF 17 across the GC Partners group companies.

2019

ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/08/2019.

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Founded
1993
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Winston-Salem, NC
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GC Partners may also be known as or be related to GC PARTNERS INC, GC Partners, GC Partners Inc and GC Partners, Inc.