Regulatory Information
Operating with transparent corporate governance, institutional integrity, and strict adherence to commercial legal boundaries.
1. Corporate Entity & Domicile
MoneyGo Inc. is incorporated in the United States, maintaining its principal operational headquarters at 28 Liberty Street, 42nd Floor, Financial District, New York, NY 10005. All operational decisions and trade algorithms are governed under US corporate law.
2. Scope of Financial Activities
MoneyGo operates proprietary quantitative asset allocation strategies and algorithmic execution models for private accredited clients. Where retail brokerage or direct securities custody is utilized, transactions are cleared through appropriately licensed and authorized clearing counterparties.
3. Disclaimers Concerning US Regulatory Bodies
MoneyGo does not claim to hold registrations as an SEC-registered broker-dealer, FINRA member, CFTC-registered futures commission merchant, or NFA member unless specifically verified and confirmed in formal client custodial agreements. We do not solicit public deposits and are not an FDIC-insured banking institution.
4. Permitted Jurisdictions & Restricted Territories
Access to services provided by MoneyGo is restricted in jurisdictions where local legislation prohibits digital asset investments, offshore asset management, or proprietary foreign exchange trading. We do not provide services to residents of OFAC-sanctioned countries (including North Korea, Iran, Syria, Cuba, and occupied regions of Ukraine).