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.
- Website
- www.goldmoney.com/
Key Metrics
Founded Year
2001
Location
Saint Helier, Jersey
Stage
Public
Total Funding
$10.6M in 5 rounds
Latest Funding Round
Investors
Ranked
8th among 45 active competitors
Employee Count
61 as on Jul 31, 2026
Investment & Acquisitions
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:
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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 |
View details of GoldMoney's funding rounds and investors
GoldMoney's founders and board of directors
Founder? Claim ProfileHere are the details of GoldMoney's key team members:
- James Turk: Founder & Director of GoldMoney.
- Roy Sebag: Co-Founder & CEO of GoldMoney and founder of 1 other company. Contact Info: 1 email address
View details of GoldMoney's Founder profiles and Board Members
GoldMoney's employee count trend
GoldMoney has 61 employees as of Jul 26. Here is GoldMoney's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Operator of an application providing instant personal loans and financial services | $6.15M | 61/100 | ||
2nd | Provider of a platform for loans, investments, and wellness products | $4.63M | 60/100 | ||
3rd | Provider of a digital platform for buying, selling, and storing 24K gold | $2.37M | 59/100 | ||
4th | Retailer of gold and silver bullion via online platform | - | - | 58/100 | |
5th | Twelve Club 2021, Delhi (India), Funding Raised | Provider of marketplace platform for personal loans | - | - | 54/100 |
6th | Platform facilitating digital purchase, sale, storage, and physical conversion of gold | - | - | 50/100 | |
7th | Online alternative investment platform for gold | - | - | 48/100 | |
8th | Bullion trading and vaulting company | $10.6M | 47/100 | ||
9th | Alternative investment platform for gold | - | - | 47/100 | |
10th | Digital platform for gold and silver investment | - | - | 44/100 |
Looking for more details on GoldMoney's competitors? Click here to see the top ones
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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Goldmoney Inc. Responds to Property Purchase Media ReportsMiningstockeducation•Nov 14, 2024•GoldMoney
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Goldmoney Inc. Reports Results for the Quarter Ended September 30 2024Miningstockeducation•Nov 12, 2024•GoldMoney
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