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Is GoldMoney regulated?

Since 1 April 2008 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:
http://www.jerseyfsc.org/money_service_business/regulated_entities/index.asp

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:
http://www.jerseyfsc.org/registry/namesearch/NameDetail.aspx?id=127166

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No. It is important to first note that GoldMoney itself never accepts cash. GoldMoney is purely a ...


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