Regulation | | | Financial oversight under a regulatory framework |
GoldMoney is a registered business/trade name of Net Transactions Limited, a company based in Jersey, British Channel Islands and regulated by the Jersey Financial Services Commission (JFSC). The JFSC is the main supervisory body that oversees and regulates Jersey's financial service industry. Jersey enjoys an international reputation as an important financial centre with a well-developed financial infrastructure, a legal system based mainly on English common law and a stable political environment. Jersey's data privacy laws also meet a high standard, and GoldMoney operates within the framework of the data privacy regulations in Jersey. GoldMoney is registered and regulated by the JFSC as a money service business, and its regulated status can be confirmed by searching for "Net Transactions Limited" on the JFSC website's regulated entities search page: www.jerseyfsc.org/money_service_business/regulated_entities/index.asp GoldMoney's registration certificates can be viewed in our Certificates & Reports section. | 
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