Goldmoney definition

Goldmoney. “we”, “us”, or “our” means Goldmoney USA Limited, a company incorporated pursuant to the laws of Delaware, its parent company, GoldMoney Inc, a public corporation continued under the laws of Canada, and Network subsidiaries, including but not limited to Goldmoney Vault Inc a corporation continued under the laws of Canada and GoldVault Limited, a company incorporated pursuant to the laws of the Isle of Man, GoldVault USA Limited, a company incorporated pursuant to the laws of Delaware, (together, “Goldmoney”);

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Goldmoney and Goldmoney Processing Europe Limited (“GPEL”), a limited liability company incorporated in Jersey. GWL is regulated by the Jersey Financial Services Commission under the Financial Services (Jersey) Law for the conduct of Money Services Business, and enables Clients to transfer Metal and National Currency to other Clients. GPEL enables Clients to buy and sell Metal, Cryptocurrency and National Currency and, in providing these and other services, operate facilities for Clients to hold Client Money, Cryptocurrency and Metal in accordance with the terms of this Agreement. This Agreement with GWL and references to Goldmoney shall equally apply to your relationship with GPEL;

Goldmoney. “we”, “us” or “our” means Goldmoney Wealth Limited (“GWL”) a limited liability company incorporated in Jersey trading under the registered business name of “Goldmoney” and Goldmoney Processing Europe Limited (“GPEL”), a limited liability company incorporated in Jersey. GWL is regulated by the Jersey Financial Services Commission under the Financial Services (Jersey) Law for the conduct of Money Services Business, and enables Clients to transfer Metal and National Currency to other Clients. GPEL enables Clients to buy and sell Metal, Cryptocurrency and National Currency and, in providing these and other services, operate facilities for Clients to hold Client Money, Cryptocurrency and Metal in accordance with the terms of this Agreement. This Agreement with GWL and references to Goldmoney shall equally apply to your relationship with GPEL;

Examples of Goldmoney in a sentence

• This Agreement remains in effect until such time as your Goldmoney Personal or Business Account is closed in accordance with clause 4.

• Goldmoney will pay you for the Gold that it purchases in the currency that you designate (provided that Goldmoney agrees to make payments in that currency).

• Purchasing Gold: You may purchase Gold through the Goldmoney Platform in accordance with this Agreement by way of payments made with currency from a personal authorised bank account, virtual currency wallet, debit or credit card, in your own name which you have linked to your Goldmoney Personal or Business Account.

• Goldmoney will ensure your bullion is insured against theft and damage according to the accepted insurance standards of the bullion industry.

• If you attempt to initiate a transfer of Gold via an email address that does not have a Goldmoney Personal or Business Account associated with it, the transaction will be rejected if the recipient does not sign up for a Goldmoney Personal or Business Account within 72 hours.

• By accessing or using any of the Goldmoney Services, you represent and warrant that you are both over the age of 18 years old and of the applicable age of majority and contractual capacity in the jurisdiction in which you reside.

• Goldmoney confirms to you that, in each storage agreement, the Vault Operator agrees to provide Goldmoney with documentary evidence of insurance.

• In certain circumstances, Goldmoney may be required to reject a wire sent to it and will be unable to settle a purchase of Gold as instructed.

• This may happen if the details you provide are insufficient, the receiving institution cannot be identified, amounts less than 2 GAU, or the currency is not one of the currencies accepted by Goldmoney from time to time.

• Goldmoney, in its sole discretion, may place a Reserve on Gold held in your Goldmoney Personal or Business Account when Goldmoney believes there may be a high level of risk associated with your Goldmoney Personal or Business Account.

More Definitions of Goldmoney

Goldmoney. “we”, “us” or “our” means Goldmoney Vault Inc (“GMV”) and Goldmoney Vault (UK) Limited, located at Advent House, Station Approach, Victoria, St Austell, Cornwall PL26 8LG, United Kingdom, which provides services to GMV. Both entities trade under the registered business name of “Goldmoney” and are indirect wholly owned subsidiaries of Goldmoney Inc., a Canadian corporation that is listed on the Toronto Stock Exchange (symbol: XAU).

Goldmoney. “we”, “us” or “our” means Goldmoney Vault Inc. (Canada), Goldmoney USA Limited (USA), and/or Goldmoney Wealth Limited (Jersey), as applicable. All three entitles trade under the registered business name of “Goldmoney”. However, the following factors will ultimately confer the legal relationship between Goldmoney services and the client: • Time of sign-up • Nature of client account (personal, corporate, trust) • Account type (verified, unverified) • Client domicile While Goldmoney operates one singular technology service, website, financial clearing system, precious metal exchange, and cryptocurrency exchange, depending on the on-boarding process, time of day, and other potential risk-trigger events or assessments, the client legal relationship with Goldmoney will fall under one of the following entities: • Goldmoney Vault Inc. (Canada) which operates as a dealer in precious metals and stones (under the laws of Canada and is a reporting entity to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). • Goldmoney USA Limited (USA) which is registered with the Financial Crimes Enforcement Network ("FinCEN"). Goldmoney Client Agreement • Goldmoney Wealth Limited (Jersey) is regulated by the Jersey Financial Services Commission under the Financial Services (Jersey) Law 1998 for the conduct of Money Services Business. This legal relationship between Goldmoney and the client relates to the Anti-money-laundering, reporting, and ongoing monitoring of the clients’ activity. This does not in any way impact the client custody of metal, which is ultimately managed by each vault custodian under local sovereign bailment-laws.

Goldmoney means Net Transactions Limited;

Goldmoney. “we”, “us” or “our” means Net Transactions Limited (trading under the registered business name of “GoldMoney”), a limited liability company incorporated in Jersey and having its registered office at 1st Floor, ▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇, ▇▇▇ ▇▇▇, British Channel Islands; GoldMoney is regulated by the JFSC under the Financial Services (Jersey) Law 1998 for the conduct of Money Services Business.