Goldmoney USA Limited | US Residents Only

79Au19779Au197 Posts: 4,047 Gold ✭✭✭✭✭
edited December 2016 in About Goldmoney
The new Terms Of Service (TOS) includes a new section specific to US residents.

https://www.goldmoney.com/terms-of-service#USA_TOS

In it Goldmoney USA Limited is referenced.

“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”)

@Melanie @KatyMillington - this opens up a whole new can of worms for US resident reporting. I realize that you cannot and will not provide legal advice, but can you add clarity to any of the following questions?

1) does this imply that Goldmoney (Goldmoney USA Limited) is NOT an FFA (Foreign Financial Account) with regard to US FINCEN reporting requirements?

2) can you elaborate or clarify (perhaps via an existing URL) how Goldmoney USA Limited differs from the rest of Goldmoney?

3) can you summarize the differences between the US TOS and the global TOS?

4) can you elaborate of the reasons behind the change?

Please know that although we rarely know what goes on behind the scenes, we all truly appreciate the outstanding work that you and your team do.


Comments

Sign In or Register to comment.