Frequently Asked Questions
GoldMoney's administrative base is in Jersey, British Channel Islands, and the company is regulated by the Jersey Financial Services Commission.
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)
Metal Storage (14)
Transfers and Funds (14)