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The Gold App

BP-MV19FK6A-175O

Company Details

Legal NameThe Gold App
Business TypeCorp
CountryUnited States
Incorporated2024-01-16
Reg #85-0828420
Phone2065900983
Emailsupport@thegoldapp.com
Years2
CategoriesFintech
Address1209 Orange street, Wilmington, Delaware, 19801, United States
Websiteshttps://www.thegoldapp.com
Referral SourceWeb Search
DescriptionWe sell gold and precious metals.

Owner 1 — Brandon riles

DOB1983-07-07
NationalityUnited States
ResidenceUnited States
Address12932 saint andrews dr
Ownership100%
RoleCEO
ID TypeNational ID
ID #P080433612
ID Expiry2028-09-30
ID Document

Contact

PrimaryBrandon Riles — CEO
Emailsupport@thegoldapp.com
Phone2065900983
Tech ContactBrandon — support@thegoldapp.com

Processing

Avg Txn$150
Monthly Volume$5000
Max Txn$4200
CurrenciesUSD, EUR, GBP, CAD, AUD
ModelMarketplace
FulfillmentPhysical Shipment
Delivery1-3 days
Refund PolicyRefund in 3 days and 100% buyback in 30days.
TerminatedNo

Bank

BankCitibank
CountryUnited States
HolderBrandon Riles
Account42049207444
Routing321171184

Compliance

MSBYes
AML/KYCYes
PCI LevelLevel 1
LicenceMsb
RegulatorFincen

Signature

SignatoryBrandon Riles — Ceo
Date2026-10-09

Uploaded Files

File 1 File 2 File 3 File 4 File 5 File 6 File 7 File 8 File 9

Admin Notes