Home > How It Works > FAQ > What is Equifax and who can use it?
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What is Equifax and who can use it?
Equifax, a global supplier of information solutions, empowers businesses and consumers with information they can trust. Through Equifax we are able to offer online identity verification to residents of the US, UK and Canada, which enables them to open a GoldMoney Holding entirely online.
For more information, visit the Equifax website.
Related Questions
How does the CAP work?
There are three CAP levels - Limited, Basic and Full. A Limited Holding has little functionality ...
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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.