The security of your funds is our paramount priority
At Goldman Bullion our key priority is the safety and security of your funds. From the time your funds reach our account we ensure that they are only transferred through trusted banking partners to your final beneficiary.
We ensure that the partners we deal with, banks and similar corporations, have equal or greater regulation, segregated client accounts and can guarantee your funds. Should your payment be returned for any reason (whether invalid bank details, closed beneficiary account etc), we will guarantee to either return the funds directly to your bank account, or hold in a safe and secure environment until you can provide alternative beneficiary details.
Goldman Bullion is regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2009, registration number 712026 for the provision of payment services. This means we meet the strict criteria for payment services.
Similarly, Goldman Bullion Limited is a registered money service business. Her Majesty’s Revenue and customs certificate number 12720527.
You should ensure that for your safety and security, your payment partner is regulated for the activities they carry out on your behalf. Goldman Bullion is regularly audited by the banks, FCA, HMRC and other partner organisations, in addition to our internal compliance team to ensure that all regulations are met. We would prefer to reject a transaction rather than continue if there is any degree of uncertainty regarding either our client or the ultimate beneficiary of the funds.