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  • Introduction
  • Goldfinch Overview
  • Protocol Mechanics
  • Governance
  • Tokenomics
  • Unique Identity (UID)
  • Borrower Communication
  • Investor How-To
  • Borrower Mechanics
    • Raising Capital through Goldfinch
    • Goldfinch's Capital Providers
    • Goldfinch's Borrowers
    • Structure and Legal Considerations
      • Cash in and out of Goldfinch
        • Recommended Service Providers
      • Investor KYC / AML Requirements
      • Key Mechanics to Consider
      • Borrower Senior Pool Participation
      • Backer Transferability
  • Borrower How-To
  • General FAQ
    • Governance Portal
    • Developer Docs
    • Protocol Data Dashboard
    • Borrower Impact Data
    • November 2021 Audit
    • Immunefi Bug Bounty
    • Github
    • Discord
    • Twitter
    • Medium
    • Weekly Updates
    • Backer Launch Updates
    • Telegram
    • Youtube
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For the complete documentation index, see llms.txt. This page is also available as Markdown.
  1. Goldfinch V1 Documentation
  2. Borrower Mechanics
  3. Structure and Legal Considerations
  4. Cash in and out of Goldfinch

Recommended Service Providers

Recommended Crypto Exchanges

Exchange
Coverage / Resources

Coinbase

https://www.coinbase.com/places

Kraken

https://support.kraken.com/hc/en-us/articles/360001368823-Where-can-I-use-Kraken-

Circle

https://www.circle.com/en/circle-account

Wyre

https://support.sendwyre.com/hc/en-us/articles/360055233754-Geographic-Restrictions-

Independent Reserve

https://www.independentreserve.com/about

Sygnum

https://www.sygnum.com/solutions/

StraitsX

https://www.straitsx.com/sg/about

Hextrust

https://hextrust.com/company/about-us

Recommended Crypto-Friendly Banks

Bank
Country Coverage

Mercury Bank

USA

Silvergate Bank

USA

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Last updated 4 years ago

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