Arguably central to GSPartners’ G999 Ponzi scheme is Gold Standard Bank (GSB).

On GSPartners’ website and in their marketing material Gold Standard Bank is represented as holding a banking license in Mwali.

If you’ve never heard of Mwali, you’re not alone. It’s a tiny island off the eastern coast of Africa.

Mwali
, also known as Mohéli, is part of the Union of the Comoros. The Union of the Comoros is regulated by the Central Bank of Comoros.

As per GSPartners’ website terms and conditions;

GSB Gold Standard Bank Limited is established and registered in the Autonomous Island of Moheli / Mwali.

GSB Gold Standard Bank Ltd is registered under Reg. No. HY0050034 and obtained a A Class Banking License (license No. B2020020), issued by The Mwali International Services Authority (MISA) as local financial regulator of the Autonomous Island of Mwali.

This banking license has featured prominently in
GSPartners’ marketing
;

The youngest member of the group of companies, GSB Gold Standard Bank Limited, with an A-Bank licence, banking licence number: B2020020, IBC Register: HY0050034, Mohéli, (in banking terms, a banking licence is the official licence to operate a credit institution), will be responsible from 15 October 2020 for consulting, support (assistance) and listing of the various exchange platforms for G999 blockchain, and this also simultaneously for the all-round topic of G999 blockchain, staking and telecommunications.

What this is essentially stating, is that GSPartners’ uses its GSB Gold Standard Banking Limited license for money laundering.

Specifically, to launder funds into and out of its
G999 Ponzi scheme
.

To legitimize its Mwali banking license claim, GSPartners points to “the website of the local regulator.”

This 
only
website GSB Gold Standard Banking’s license is referenced is”Mwali International Services Authority”.

Sure enough, GSB Gold Standard Bank appears on Mwali International Service Authority’s “registrar of companies”:

Note however that the license number (B2020029), differs to what’s quoted by GSPartners on their website (B2020020).

Also note that 
Mwali International Services Authority 
isn’t
a government website.
It operates from a privately registered “.COM” domain, hosted on GoDaddy.

If one clicks through to the “contact” section of Mwali International Services Authority’s website, the following text appears:

The exclusive licensed registered agent of the Mwali (Moheli) International Services Authority is Moheli Corporate Service Ltd.

On their website, Moheli Corporate Service claims to be a

a specialist company formation agent.

We are located in Moheli, an autonomous island in the Union of the Comoros and we maintain a European representative office in Marsa, Malta.

Basically this is where you go if you want a shell company incorporation in Mwali.

One of the services offered by Moheli Corporate Service is an “international banking license”.

The autonomous Comoran island state of Moheli passed it

🤖 Quick Answer

What is Gold Standard Bank's claimed banking license in Mwali?
According to GSPartners' documentation, Gold Standard Bank Limited holds a Class A Banking License (No. B2020020) issued by the Mwali International Services Authority (MISA). The bank claims registration in the Autonomous Island of Moheli/Mwali under registration number HY0050034.

Where is Mwali located geographically?
Mwali, also known as Mohéli, is a small island situated off the eastern coast of Africa. It constitutes part of the Union of the Comoros, an archipelagic nation in the Indian Ocean regulated by the Central Bank of Comoros.

What regulatory framework governs Mwali's financial institutions?
Mwali operates under the Union of the Comoros' regulatory structure, with oversight from the Central Bank of

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