As noted in the FAQ “What is Gilded”, DSG Jersey is registered with the JFSC. DSG Jersey is not, however, directly regulated by the JFSC, but rather, is indirectly regulated through its engagement with JTC (Jersey) Limited, a Jersey Regulated Financial Services Provider. JTC (Jersey) Limited provides procedural and regulatory guidance, personnel and officers, and review services to ensure Gilded complies with Jersey KYC/AML requirements and other Jersey laws.
Gilded (USA) LLC maintains an AML/KYC program for US customers that looks both to the Bank Secrecy Act and its implementing regulations administered by the U.S. Treasury Department Financial Crimes Enforcement Network (FinCEN) and to globally-developed standards. This program is designed to identify and control money laundering and terrorist financing risk and contains customer identification and verification processes.
In addition, as a global company, Gilded and its affiliates are subject to country-by-country requirements imposed by governments and regulators. Gilded has retained multiple global and local law firms for counsel with respect to these requirements.