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Eligibility file · Commodity

Finest fGLD

What the client owns
A contract right against FI finest Investments GmbH to take delivery of one gram of 999.9 gold per token; the gold sits in the issuer’s own depot at pro aurum GmbH, Munich. Third-party synthetic: A note or swap that pays like the security and carries no rights in it.
Who may hold it
US retail investors. First purchase minimum not stated. State coverage not confirmed by the issuer. Private and institutional holders aged 18 and over, after KYC, except residents of 32 excluded countries; the United States is not among them, but the issuer ships gold only within Germany and the EU. The minimum purchase is one token (one gram), priced at spot plus €9 per gram with five years of storage paid in advance. Holders may pass tokens to others only without the intention of making a profit.
Who can freeze or claw back
The issuer may block accounts and confiscate funds of users who break its rules, without notice; Cardano itself gives it no way to freeze a token. No contract is public, so Ketju cannot read the keys yet.
How it exits
Redeem in kind. A verified holder emails a redemption request for at least one token and receives gold, shipped within Germany (€19 to €49) or the EU (€89), or collected at a pro aurum branch in Germany or Zurich. Redemption itself is free and takes several working days. No shipping to the US. After five years, unpaid storage fees let the issuer sell the holder’s gold, and the tokens expire.. Settles in XAU (gold bars, shipped in Germany and the EU or collected).

Research and shelf status are on the memo: Finest fGLD Adverse research finding

Issuer
FI finest Investments GmbH (Düsseldorf, Germany; Commercial Register HRB 104198, Amtsgericht Düsseldorf)
Registration
Other
Official record
No transfer agent
Instruments
fGLD
Chains
Cardano
Reviewed
2026-09-23 · v1
Next review
2027-03-23

Who may buy, hold, transfer, and redeem

Each answer rests on the issuer’s own words, quoted from the document named under it. Ketju re-reads each document and records whether the words are still there. Where the documents say nothing, the row says so.

What the holder owns

A right to buy one gram of gold per token from the issuer, not ownership of bars.

“The finest GoldToken represents one right to purchase goods for 1g of gold per token”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Section A, Product, page 6 · words found 2026-09-23

What the holder owns

Holding a token does not by itself entitle the holder to delivery.

“The possession of a token does not grant an automatic entitlement to the physical delivery of gold.”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Gold delivery claim, page 8 · words found 2026-09-23

Who may hold it

Anyone 18 or over after KYC, except residents of 32 listed countries; the US is not on the list.

“Persons from the following countries are excluded from participation:”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Section A.2, Excluded countries, page 4 · words found 2026-09-23

First purchase minimum

One token, one gram.

“b. Minimum purchase quantity: 1 token.”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Price list, 1b, page 9 · words found 2026-09-23

Account types

Private and institutional holders.

“Our gold token is aimed at private and institutional holders who wish to digitally represent their ownership of physical gold”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Target group, page 7 · words found 2026-09-23

Who it may be transferred to

Peer to peer on Cardano, but the terms allow it only without the intention of making a profit.

“The token can be transferred in peer-to-peer transactions between individuals, but only without the intention of making a profit.”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Tradability, page 9 · words found 2026-09-23

How a holder redeems

Verified holders redeem from one token for physical gold, shipped in Germany and the EU or collected.

“Only verified users who have gone through the identification process are authorized to redeem GoldTokens. Redemption is made in physical gold.”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Gold delivery claim · words found 2026-09-23

Who keeps the official record

The chain: the buyer owns the token once payment arrives; no other register is named.

“Once payment has been received, the buyer becomes the owner of the purchased GoldToken.”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Appendix 17, Section 4 · words found 2026-09-23

What the issuer says it can freeze or take back

The issuer may block accounts and confiscate funds of users who break its rules, without notice; Cardano itself gives it no way to freeze a token.

“Finest GoldToken may, at its sole discretion, take action, including blocking accounts, confiscating funds or reporting to appropriate authorities, without prior notice to the user.”

FI finest Investments: Information and Terms for the finest GoldToken v1.02, English (2024-10-02) · Section A.2, Consequences of violations · words found 2026-09-23

FactWhat the file records
Who onboards the holderissuer
Voting rightsNone
DistributionsNone
SIPC coverage of the walletNo

Who can change the record

Powers read from the deployed contracts and their verified source: the token and every contract it consults on transfer. A power recorded here is the issuer’s ability, not evidence it has been used.

No token contract for this program is public, so nothing can be read from the chain yet. The issuer’s own statement of its powers is quoted above. Ketju reads the contract the day one is published.

Where it trades

VenueKind
Finest app (app.finest.investments): purchase after KYCissuer primary
NBX (fGLD)exchange
Minswap on Cardanodex

How it exits

PathSettlementSettles in
Redeem in kindA verified holder emails a redemption request for at least one token and receives gold, shipped within Germany (€19 to €49) or the EU (€89), or collected at a pro aurum branch in Germany or Zurich. Redemption itself is free and takes several working days. No shipping to the US. After five years, unpaid storage fees let the issuer sell the holder’s gold, and the tokens expire.XAU (gold bars, shipped in Germany and the EU or collected)
Secondary market only; no issuer redemptionHolders may sell on NBX or in Cardano DEX pools; the terms allow peer-to-peer transfers only without a profit motive.ADA, EUR

What the monitor reads daily

Nothing on chain yet: no contract is public. The documents quoted above are re-read every day, and any change to them opens a review item, which is how a first published contract shows up. The contract joins the daily read the day it is published.

Sources

The file is public. The subscription checks it against each of your households and watches it daily. $49 per advisor per month, first 14 days free. Start the trial.