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Control Reports	BOOKMARK & SHARE Tweet      Email this page Print

Comprehensive third-party reports for your ease of mind

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Independent quarterly reports

At GoldMoney we invite a Big Four accounting firm to review a wide variety of our controls and procedures on a quarterly basis. The results of their findings are published in their ISAE 3402 reports.

The International Auditing and Assurance Standards Board issued ISAE 3402 in December 2009. It is a report generated by an auditor that assesses the internal controls operating within a company and verifies that the controls are in place. Find out more about the significance of ISAE 3402 reports.

Controls verified during the audit

1. Governance (i.e., the ongoing one-to-one ratio of physical metal in the vault to that recorded in our database)
2. Processing Customer Instructions
3. Technology and IT Security
4. Prevention of Money Laundering and Financing of Terrorism

Find out more about the controls verified during the audit.

100% ownership

By presenting our customers with independent third party verification of our controls and procedures like the ISAE 3402 reports, we provide external proof of the one-to-one ratio between the metal held in the vaults and the metal recorded in our database. The 100% ownership of metals, which is confirmed by independent reports, is just one of the GoldMoney Benefits enjoyed by our customers.

Only available to GoldMoney customers

Audit control reports are available for download by GoldMoney customers once they are logged into their Holding. Once you have opened and verified your Holding, you will find the complete archive of audit control reports in the Governance section.