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Politics : Gold and Silver Stocks and Related Commentary

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To: The Vet who wrote (9199)3/21/2005 3:08:19 PM
From: Claude Cormier  Read Replies (1) of 18308
 
<I have had plenty of occasions where banks and brokerages have decided to delay a transaction for their own reasons.. It seems Goldmoney has the same trick up their sleeve as well!>

Not at all... I've been with them for four years now and can confirm that they are real smooth.

What you read is simply to prevent as much as possible a type of fraud that has been very common in gold currencies: ponzi schemes. That is in essence why they have the CAP-verified status and why they might ask for notarized copy of your papers if they suspect you are involved in something that reseemble a ponzi.
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