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Is GoldMoney a collective investment scheme?
No. GoldMoney is not a collective investment scheme because assets are not commingled.
Related Questions
What are Ponzi schemes?
There have been many attempts to operate Ponzi or pyramid schemes (a.k.a. high-yield investment ...
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The Autoriteit Financiële Markten (AFM), the Netherlands financial regulator, is of the opinion ...
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GoldMoney operates in Jersey, British Channel Islands, a self-governing island located in the ...
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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.