Licensing & Compliance
Licensing &
Compliance
Trusted. Regulated. Responsible Banking.
Who are gs-bank?
introduction GS-Bank S.A.
(Green Success Bank)
- GS-Bank operates with full regulatory supervision and strict compliance standards to ensure secure, transparent, and ethical banking services. As a digital and paperless financial institution, we follow national banking regulations, global compliance frameworks, and international best practices to protect customers, partners, and stakeholders.
- Our legal foundation is built on accountability, transparency, and trust.
Bank of the Republic of Burundi (BRB)
- The central banking authority responsible for licensing, supervision, and financial sector governance in Burundi.
We maintain continuous cooperation with.
- BRB regulatory compliance departments
- National financial intelligence & audit bodies
- Financial policy & digital governance authorities
Licensing Status
Institutional Identity:
GS-BANK S.A. (Green Success Bank)
GS-BANK S.A. (Green Success Bank)
Jurisdiction:
Bujumbura, Republic of Burundi
Bujumbura, Republic of Burundi
Regulatory Phase:
Institutional coordination & compliance development
stage, aligned
with national banking regulations and formal licensing procedures.
Institutional coordination & compliance development
stage, aligned
with national banking regulations and formal licensing procedures.
compliance COMMITMENT
We maintain Compliance Commitment
- Banking regulations & supervisory protocols.
- Anti-Money Laundering (AML) standards
- Counter-Terrorist Financing (CFT) rules
- Customer Due Diligence (CDD) & Know-Your-Customer (KYC)
- GDPR-aligned data-protection & digital privacy standards
- ISO-aligned cybersecurity & operational security controls
risk managements
Risk Management &
Governance
- Independent compliance oversight
- Risk assessment & monitoring systems
- Anti-fraud & cyber-security enforcement
- Ethical finance & transparent reporting
- Board-level supervision and internal policy committees
Authorised Department
