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GoldMoney - About the company

GoldMoney is a public company based in Saint Helier (Jersey), founded in 2001 by James Turk and Roy Sebag. It operates as a Bullion trading and vaulting company. GoldMoney has raised $10.6M in funding from investors like Sandstorm Gold, PowerOne Capital Markets and Soros Brothers Investments. The company has 45 active competitors, including 8 funded and 2 that have exited. Its top competitors include companies like FatakPay, Finfinity and SafeGold.

Company Details

GoldMoney is an online platform for trading gold and the company provides custody services assets with vaults operated by London Bullion Market Association members in Hong Kong, London, Singapore, Toronto and Zurich. The company was acquired by BitGold in July 2015. GoldMoney will continue to operate as usual, operating its vault service as well as various media products, but new features and products will be added in the coming months. Launched gold balance funded prepaid card via the BitGold platform.
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Part Of
Key Metrics
Founded Year
2001
Location
Saint Helier, Jersey
Stage
Public
Total Funding
$10.6M in 5 rounds
Latest Funding Round
Ranked
Employee Count
61 as on Jul 31, 2026
Investment & Acquisitions
Similar Companies
Exit Details
Public

GoldMoney's IPO details

GoldMoney got listed on Apr 21, 2016.
Click here to take a look at GoldMoney's IPO in detail
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GoldMoney's funding and investors

GoldMoney has raised a total funding of $10.6M over 5 rounds. Its first funding round was on Dec 23, 2014. GoldMoney has 6 institutional investors.

Here is the list of recent funding rounds of GoldMoney:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Mar 09, 2016
2283248
Post IPO
7756526
9390545
2303344
3543255
Feb 24, 2016
1843499
Post IPO
3227445
7629789
9671103
9216183
Apr 22, 2015
6129607
Series B
7153314
4629582
2665873
3935049
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GoldMoney's founders and board of directors

Founder? Claim Profile
The founders of GoldMoney are James Turk and Roy Sebag. Roy Sebag is the CEO of GoldMoney.
Here are the details of GoldMoney's key team members:

GoldMoney's employee count trend

GoldMoney has 61 employees as of Jul 26. Here is GoldMoney's employee count trend over the years:
Employee count trend for GoldMoney
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GoldMoney's Competitors and alternates

Top competitors of GoldMoney include FatakPay, Finfinity and SafeGold. Here is the list of Top 10 competitors of GoldMoney, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for FatakPay
FatakPay
2021, Mumbai (India), Seed
Operator of an application providing instant personal loans and financial services
$6.15M
61/100
2nd
Logo for Finfinity
Finfinity
2023, Mumbai (India), Seed
Provider of a platform for loans, investments, and wellness products
$4.63M
60/100
3rd
Logo for SafeGold
SafeGold
2017, Mumbai (India), Seed
Provider of a digital platform for buying, selling, and storing 24K gold
$2.37M
59/100
4th
Logo for Aura Gold
Aura Gold
2022, Chennai (India), Unfunded
Retailer of gold and silver bullion via online platform
-
-
58/100
5th
Logo for Twelve Club
Twelve Club
2021, Delhi (India), Funding Raised
Provider of marketplace platform for personal loans
-
-
54/100
6th
Logo for Treasury
Treasury
2018, Tangerang (Indonesia), Unfunded
Platform facilitating digital purchase, sale, storage, and physical conversion of gold
-
-
50/100
7th
Logo for eSwarna
eSwarna
2015, Ernakulam (India), Funding Raised
Online alternative investment platform for gold
-
-
48/100
8th
Logo for GoldMoney
GoldMoney
2001, Saint Helier (Jersey), Public
Bullion trading and vaulting company
$10.6M
47/100
9th
Logo for Augmont
Augmont
1994, Mumbai (India), Public
Alternative investment platform for gold
-
-
47/100
10th
Logo for DigiGold
DigiGold
2021, Ahmedabad (India), Unfunded
Digital platform for gold and silver investment
-
-
44/100
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GoldMoney's Investments and acquisitions

GoldMoney has acquired 2 companies including Lend and Borrow Trust and SchiffGold. GoldMoney has not made any investments as of now.

Reports related to GoldMoney

Here is the latest report on GoldMoney's sector:

News related to GoldMoney

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FAQs about GoldMoney

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