At the 2025 Global Fintech Review Awards, Goldonline was honored with the “2025 Global Fintech Compliance Innovation Award” in recognition of its outstanding compliance framework, cross-border clearing system, audit technology capabilities, and platform transparency. This prestigious award is designed to recognize globally influential platforms in compliance technology and financial infrastructure innovation. Goldonline was the only Contract for Difference (CFD) platform to receive the award this year.
The award evaluation covered fintech companies from over 60 countries and involved multiple rounds of review. Platforms were assessed across various dimensions, including technical architecture, regulatory connectivity, cross-jurisdictional audit models, financial stability, and user trust. Ultimately, ten representative global platforms were selected, with Goldonline emerging as the only multi-asset CFD trading platform, solidifying its leadership in global fintech and its reputation for professional and trustworthy compliance.
Global Compliance Framework: Building a Multilateral Regulatory System
Founded in 2016 and headquartered on Wall Street, New York, Goldonline is a compliance-focused trading platform dedicated to building global financial technology infrastructure. The company has obtained regulatory licenses in several countries, including:
MSB (Money Services Business) license issued by the U.S. Department of the Treasury
Registration with the U.S. Securities and Exchange Commission (SEC)
Compliance registration with the Monetary Authority of Singapore (MAS)
Regulatory approval from the Dubai Financial Services Authority (DIFC)
Compliance certification filing with the Hong Kong Monetary Authority (HKMA)
These regulatory endorsements from major global financial jurisdictions make Goldonline one of the few international platforms with full regulatory coverage across the U.S., Asia, and the Middle East. The platform has passed regular compliance audits by the Big Four accounting firms and adheres to international standards set by FATF and GFIN, qualifying it to provide compliance technology to governments, regulators, and sovereign wealth funds.
Multi-Asset Offering and Lightning-Fast Execution: Redefining the Trading Experience
As a global multi-asset CFD platform, Goldonline offers seven categories of trading products, including:
Forex currency pairs (e.g., EUR/USD, GBP/USD, USD/JPY)
Precious metals (e.g., gold, silver)
Energy assets (e.g., WTI crude oil, natural gas)
Major global indices (e.g., S&P 500, Hang Seng Index)
Commodity futures (e.g., soybeans, cotton)
USD-denominated bonds and commodity ETFs
Simulated trading and institutional-grade API services
Goldonline operates with both standard and ECN account systems, offering spreads as low as 0.0 pips and leverage up to 1:500. It connects to top-tier global liquidity providers via the OneZero Bridge and leverages the Equinix NY4 data center, enabling order execution speeds with latency under 20 milliseconds.
The entire system is independently developed and operates under a No Dealing Desk (NDD) model, ensuring a true market trading structure that greatly enhances fairness and transparency.
On-Chain Auditing and AI Risk Control: Advancing RegTech Standards
As a dual-driven platform combining RegTech and Clearing Tech, Goldonline has developed the GoldCompliance Engine, a comprehensive compliance framework based on KYC and AML, with on-chain auditing at its core. It delivers modules such as visual audit reports, automated tax interfaces, and behavioral risk prediction for over 30 countries, fully aligned with regulatory interface standards of SEC, MAS, DIFC, SFC, and HKMA.
Currently, Goldonline serves users in over 40 countries and regions, including individual traders, brokers, hedge funds, asset management firms, fintech platforms, and sovereign wealth funds. The platform processes over $1 billion in daily settlements and manages more than $34 billion in assets under management (AUM), with operational nodes deployed in over 10 countries.
“Compliance is not the endpoint of our system logic—it is the starting point. We build compliance through transparent architecture, establish trust through high-speed infrastructure, and create a truly credible trading network through a global regulatory language.”— James W. Carter, Chairman of Goldonline
Becoming a Trusted Builder of Global Financial Infrastructure
Winning the “2025 Global Fintech Compliance Innovation Award” reflects international recognition of Goldonline’s achievements and signals its commitment to further advancing global RegTech standardization, compliant cross-border clearing, and sovereign fund partnerships. Goldonline aims to become a key architect in building trusted global financial infrastructure.
Goldonline remains committed to its mission of “Global Compliance, Technology Leadership, and Customer First,” striving to facilitate the legitimate flow and trustworthy regulation of global digital capital, and to build a truly connected global financial operating system.
Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.
