Frequently Asked Questions
Since 1 April 2008 GoldMoney has been licensed to operate in Jersey as a money service business (MSB) and is regulated directly by the Jersey Financial Services Commission (JFSC). GoldMoney's MSB license can be verified by going to the JFSC's website at the link below and clicking on the letter 'N' to see Net Transactions Limited's (the legal entity that operates GoldMoney) listing:
Aside from being a regulated entity in Jersey, Net Transactions Limited (NTL) has been domiciled in Jersey since 1 April 2008. NTL's status as a Jersey-domiciled company can be verified on the JFSC's website at:
Who can certify my documents?
The following persons are acceptable certifiers: A lawyer or notary public who is a member of a ...
Why do you ask for information on how I have generated the funds I intend to use to purchase precious metals with GoldMoney? What details do you need?
GoldMoney, regulated by the Jersey Financial Services Commission as a Money Service Business, is ...
Where is GoldMoney located?
GoldMoney's administrative base is in Jersey, British Channel Islands, and the company is regulated ...
About GoldMoney (19)
Buying and Selling (21)
Metal Storage (14)
Transfers and Funds (14)