Gold Standard Bank Settlement Program

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REQUIRED SUPPORTING DOCUMENTS


Every individual who would like to submit a claim should provide the information below. The more information we receive, the faster and more efficiently we can make the distribution.


  • Proof of identity (including name and address)
    1. Any Know Your Customer (KYC) materials submitted to GSB
    2. A copy of a valid national ID (license, passport, etc.)
  • Email address
  • Phone number
  • GSB Account ID or username
  • Claim amount
    1. Any and all GSB statements
    2. Proof of deposits, withdrawals, and other GSB transactions
  • All wallet addresses used to interact with GSB
  • GSB wallet address you interacted with
  • Information as to whether you have already sought or received compensation from GSB

 

Additional Information

You do not need an attorney to submit a claim. You are free to consult with an attorney and be represented by an attorney in filing your claim. GSB does not advise you on whether to engage an attorney, recommend specific attorneys, or provide referrals to attorneys.

 

If you are represented by an attorney in connection with your GSB account or outstanding balance, we can only communicate with you directly about technical questions (e.g., website questions). Please route any other questions to us through your lawyer and we will communicate about your claim, including your offer, through your lawyer.

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