Home > How It Works > FAQ > Where is GoldMoney located?
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Where is GoldMoney located?
GoldMoney's administrative base is in Jersey, British Channel Islands, and the company is regulated by the Jersey Financial Services Commission.
Related Questions
How can I be sure that GoldMoney is safe and that proper disaster recovery procedures have been put into place?
GoldMoney has implemented a Business Continuity Plan (BCP) to ensure that operations can continue ...
What is the purpose of GoldMoney's Customer Acceptance Policy (CAP)?
Although GoldMoney is not a bank, most of the same personal information that you need to open a bank ...
How does the CAP work?
There are three CAP levels - Limited, Basic and Full. A Limited Holding has little functionality ...
About GoldMoney (19) | Buying and Selling (21) | ||||
CAP (28) | Metal Storage (14) | ||||
Security (7) | Transfers and Funds (14) |
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Net Transactions Limited
1st Floor • 32 Commercial Street • St Helier
Jersey, JE2 3RU • British Channel Islands (UK)
Copyright © 2001-2013 Net Transactions Limited (Jersey, British Channel Islands)
GoldMoney is the Registered Business Name of Net Transactions Limited which is regulated by the Jersey Financial Services Commission under the Financial Services (Jersey) Law 1998.