The Pennsylvania Department of Banking and Securities announced Tuesday that investors have until May 22 to file a claim in the case involving GSB Gold Standard Corporation AG, GSB Gold Standard Bank LTD., and affiliated GS Partners entities (collectively, “GS Partners”).
The payout is part of a multi-state investigation into securities violations by the fund. Investments could be refunded for those who participated.
Pennsylvania investors can submit claims for a refund through a secure portal that is managed by a third-party administrator, AlixPartners. Claims must be filed by May 22, 2025.
Pennsylvania investors must file claims by May 22, 2025. More information about the claims process can be found at www.gsbsettlement.com.
When filing a claim, please be prepared to supply supporting documents and information. According to AlixPartners’ webpage, to file a claim, you will need the following information:
- Proof of identity (name, address, valid ID)
- Any Know Your Customer (KYC) materials provided to GS Partners
- Contact information (email and phone number)
- Your GS Partners Account ID or username
- Claim amount, including:
GS Partners account statements
Proof of deposits, withdrawals, and other transactions - Wallet addresses used to interact with GS Partners
- Information about any previous compensation received from GS Partners
Ohio is not one of the states listed to be compensated. All other states are listed here.
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