Internal Transfer Policy
Gold Mark transfers are internal only. Internal transfers require valid Gold Mark account number, routing number, account name, amount, transaction PIN, and any required verification step.
Gold Mark account and routing numbers are internal platform identifiers only. ACH, wire, SWIFT, IBAN, and outside-bank withdrawals are not supported.
Hold and review rules
- Receiver incomplete or unverified: Incoming Transaction On Hold.
- Amount above $100,000: Incoming Transaction On Hold Under Review.
- Amount above $1,000,000 to an Individual account: Business Account Upgrade Required To Access Fund.
Held transactions are not silently released. Release requires appropriate admin/compliance review.