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Malek A.

Contributor Level

Total Points
81

1 Review by Malek

  • Goldmoney

11/7/21
Verified purchase

Opened up an account and got verified to invest, then a few months later they asked me to send in some notarized paperwork to go through some other verification process which I wasted hundreds of dollars on to just get denied.

Service
Value
Quality
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Relationship M. – Goldmoney Rep

Dear Malek,

Please note that Goldmoney, as a Canadian and publicly listed company, adheres to the relevant laws, regulations, and guidelines stipulated for Canadian Businesses. Regulators require us to request information from clients before accepting an application.

Your interest in our services is greatly appreciated and we are grateful to you for taking the time to submit your application. We apologize for any inconvenience this may have caused.

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