GoldMoney is a regulated company and has established an industry-leading governance policy and audit trail to protect the precious metals it buys and holds on behalf of its customers. | -
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|  | 4. External Audits |  | | | GoldMoney's quarterly reports state the amount of gold, silver and platinum held by its customers, and a Big Four accounting firm reviews these reports annually and discloses its findings. Read more | |  | 5. Regulation |  | | | Regulatory oversight of GoldMoney is provided by the Jersey Financial Services Commission, the main body that supervises the financial services industry in Jersey, British Channel Islands. Read more | |