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. “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).
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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.
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Examples of Goldmoney in a sentence

  • Mr. Roy Sebag, the Founder, CEO and a major shareholder of Goldmoney is also the Chairman of the Board of Directors of Fortress.

  • Payments to Goldmoney Inc.The Company formerly had an account with Goldmoney Inc.

  • The Company established a policy to sell its digital currencies to Goldmoney Inc.

  • The company purchases its precious metals from Goldmoney under an exclusive agreement.

  • If we are moderately successful, stakeholders can expect Goldmoney to outperform the precious metal markets over time.

  • When possible, we make strategic investments in ventures that help to demonstrate the commercial viability of the Goldmoney “Economy”.

  • During the year ended December 31, 2019, the Company paid $1,366 (US$1,023) to Goldmoney as commissions payable for the sale of digital currencies through Goldmoney (Note 3).

  • Goldmoney reserves the right to modify its policies and this Agreement at any time consistent with the provisions outlined herein.

  • The Company paid US$1,023 (Cdn$1,366) to Goldmoney for the three months period ended March 31, 2019 (year ended December 31, 2018 - US$7,193 (Cdn$9,395)) as commissions payable for the sale of digital currencies (55.29 Bitcoin and 15.78 Bitcoin Cash) through Goldmoney (Note 5).Key Management CompensationKey management personnel include those persons having authority and responsibility for planning, directing and controlling the activities of the Company as a whole.

  • You agree that you will not receive interest or other earnings on the Gold from Goldmoney.


More Definitions of Goldmoney

Goldmoney means Net Transactions Limited;
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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;
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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;
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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, 00 Xxxxxxxxxx Xxxxxx, Xx Xxxxxx, Xxxxxx, XX0 0XX, British Channel Islands; GoldMoney is regulated by the JFSC under the Financial Services (Jersey) Law 1998 for the conduct of Money Services Business.
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Related to Goldmoney

  • Xxxxxxx Money shall have the meaning assigned thereto in Section 2.3.

  • Money means a medium of exchange currently authorized or adopted by a domestic or foreign government. The term includes a monetary unit of account established by an intergovernmental organization or by agreement between two or more countries.

  • Motorsport Australia means the Confederation of Australia Motor Sport Ltd. trading as Motorsport Australia;

  • Public money means any funds or money obtained from any governmental entity, including, but not limited to, research grants.

  • Falconry means the sport of taking quarry by means of a trained raptor.

  • Western Australia the following definitions‑

  • WOj means the lowest performance (expressed as a percentage) among the Indices as determined by the Calculation Agent in accordance with the following formula: Mini = 1 to 2 Where:

  • Goldman means Xxxxxxx, Sachs & Co.

  • Catechumen means a member of the catechumenate of a Catholic Church. This will normally be evidenced by a certificate of reception into the order of catechumens.

  • Retention Money means the aggregate of amount retained by the Employer as Security Deposit.

  • E-Money means electronic money as defined in the SI No. 183/2011 – European Communities (Electronic Money) Regulations 2011.

  • In-the-Money means, in respect of any Component, that the Relevant Price on the Expiration Date for such Component is greater than the Strike Price for such Component.

  • CJI means criminal justice information collected by criminal justice agencies needed for the performance of their authorized functions, including, without limitation, all information defined as criminal justice information by the U.S. Department of Justice, Federal Bureau of Investigation, Criminal Justice Information Services Security Policy, as amended and all Criminal Justice Records as defined under §24-72-302, C.R.S.

  • SADC means the Southern African Development Community;

  • ECO ECO Resources, Inc., a Texas corporation. ---

  • LLC means Limited Liability Company.

  • DAG means the United States department of agriculture.

  • Australia means the Commonwealth of Australia.

  • MOHLTC means the Minister or the Ministry of Health and Long-Term Care, as the context requires;

  • Summit means the Summit of the Heads of State or Government of SADC established by Article 9 of this Treaty;

  • Outboard motor means a detachable self-contained propulsion unit, excluding

  • WARO means "weeks after the effective date for award of the contractual action".

  • CAFA means the Class Action Fairness Act of 2005, 28 U.S.C. §§ 1711–1715.

  • Flat coating means a coating that is not defined under any other definition in this section and that registers gloss less than 15 on an 85-degree meter or less than 5 on a 60-degree meter.

  • Financial Services means any service of a financial nature, including (but not limited to) —

  • Representative of the news media means any person actively gathering news for an entity that is organized and operated to publish or broadcast news to the general public.