GoldMoney

Saint Helier, Jersey Founded: 2001 • Age: 25 yrs Acquired By BitGold
Bullion trading and vaulting company

About GoldMoney

GoldMoney is a company based in Saint Helier (Jersey) founded in 2001 by Josh Crumb and Roy Sebag was acquired by BitGold in May 2015.. GoldMoney has raised $10.56 million across 5 funding rounds from investors including Sandstorm Gold, Soros Brothers Investments and PowerOne Capital Markets. The company has 27 employees as of March 31, 2024. GoldMoney has completed 2 acquisitions, including Lend and Borrow Trust and SchiffGold. GoldMoney offers products and services including Bullion Trading, Custody and Storage, and Jewelry Manufacturing. GoldMoney operates in a competitive market with competitors including Jar, SafeGold, Plusgold, Acre and My Digi Gold, among others.

  • Headquarter Saint Helier, Jersey
  • Employees 27 as on 31 Mar, 2024
  • Founders Josh Crumb, Roy Sebag
  • Stage Public
  • Sectors
    Technology
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Goldmoney Inc.
Operational Areas
Technology → Marketing, Adtech & Commerce Technology
Key Metrics
  • Annual Revenue
    $70.9 M (USD)
    55.3
    as on Mar 31, 2025
  • Net Profit
    $10.14 M (USD)
    0
    as on Mar 31, 2025
  • EBITDA
    $15.69 M (USD)
    45.33
    as on Mar 31, 2025
  • Total Equity Funding
    $10.56 M (USD)

    in 5 rounds

  • Latest Funding Round
    $433.44 K (USD), Post-IPO

    Mar 09, 2016

  • Investors
  • Employee Count
    27

    as on Mar 31, 2024

  • Investments & Acquisitions
  • Acquired by
    BitGold

    (May 22, 2015)

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IPO & Listings of GoldMoney

GoldMoney is a publicly listed company on the TSX with ticker symbol XAU in Canada, operating in the Finance sector. As a publicly traded entity, the company provides investors with opportunities to participate in its growth story through equity ownership. The listing enables access to capital markets, enhances corporate visibility, and provides liquidity for shareholders while maintaining transparency through regulatory compliance and regular financial disclosures.

Exchange: TSX · Ticker: XAU . Sector: Finance · Canada

Products & Services of GoldMoney

GoldMoney offers a comprehensive portfolio of products and services, including Bullion Trading, Custody and Storage, and Jewelry Manufacturing. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Platform for buying and selling precious metals online.

Secure storage solutions for precious metal assets worldwide.

Production of jewelry using precious metals for clients.

People of GoldMoney
Headcount 10-50
Employee Profiles 15
Board Members and Advisors 4
Employee Profiles
People
Alessandro Premoli
Chief Technology Officer
People
Tania Hampton
Head Of Operations
People
Roy Sebag
CEO
People
Alex Suar
Difusor

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Board Members and Advisors
people
James Turk
Director
people
Mahendra Naik
Director
people
Andres Finkielsztain
Director
people
James Turk
Founder & Director

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Funding Insights of GoldMoney

GoldMoney has successfully raised a total of $10.56M across 5 strategic funding rounds. The most recent funding activity was a Post-IPO round of $433.44 thousand completed in March 2016. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 5
  • Last Round Post-IPO — $433,442
  • First Round

    (23 Dec 2014)

  • Investors Count 3
Date Amount Transaction Name Valuation Lead Investors Investors
Mar, 2016 Amount Post-IPO - GoldMoney Valuation

investors

Feb, 2016 Amount Post-IPO - GoldMoney Valuation

investors

Apr, 2015 Amount Series B - GoldMoney Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in GoldMoney

GoldMoney has secured backing from 4 investors, including institutional investors. Prominent investors backing the company include Sandstorm Gold, Soros Brothers Investments and PowerOne Capital Markets. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Institutional
Investor Description Founded Year Domain Location
-
Founded Year Domain Location
-
Founded Year Domain Location
Infrastructure funding for mining operations is provided by Sandstorm Gold.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by GoldMoney

GoldMoney has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Lend and Borrow Trust and SchiffGold. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Acquisitions
Company Name Description Domain Location Founded Year Amount
P2P lending platform for bullion-secured loans is operated.
2014
Provider of investment advisory services
2010
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - GoldMoney

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Goldmoney Comparisons

Employees
+
Add Comparison
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Competitors of GoldMoney

GoldMoney operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Jar, SafeGold, Plusgold, Acre and My Digi Gold, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Jar is recognized as a leading digital gold savings app in India.
domain founded_year HQ Location
Provider of a digital platform for buying, selling, and storing 24K gold
domain founded_year HQ Location
Digital gold investment app allowing users to purchase and redeem gold as jewelry at partner jeweler stores
domain founded_year HQ Location
Blockchain is applied to mortgage and insurance application processes.
domain founded_year HQ Location
App-based alternative investment platform for gold and diamonds
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Goldmoney

Frequently Asked Questions about GoldMoney

When was GoldMoney founded?

GoldMoney was founded in 2001 and raised its 1st funding round 13 years after it was founded.

Where is GoldMoney located?

GoldMoney is headquartered in Saint Helier, Jersey.

Is GoldMoney a funded company?

GoldMoney is a funded company, having raised a total of $10.56M across 5 funding rounds to date. The company's 1st funding round was a Series B of $62.75K, raised on Dec 23, 2014.

How many employees does GoldMoney have?

As of Mar 31, 2024, the latest employee count at GoldMoney is 27.

What is the annual revenue of GoldMoney?

Annual revenue of GoldMoney is $70.9M as on Mar 31, 2025.

What does GoldMoney do?

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.

Who are the top competitors of GoldMoney?

GoldMoney's top competitors include Jar, SafeGold and Acre.

What products or services does GoldMoney offer?

GoldMoney offers Bullion Trading, Custody and Storage, and Jewelry Manufacturing.

Is GoldMoney publicly traded?

Yes, GoldMoney is publicly traded on TSX under the ticker symbol XAU.

How many acquisitions has GoldMoney made?

GoldMoney has made 2 acquisitions, including Lend and Borrow Trust, and SchiffGold.

Who are GoldMoney's investors?

GoldMoney has 4 investors. Key investors include Sandstorm Gold, Soros Brothers Investments, PowerOne Capital Markets, and BitGold.

What is GoldMoney's ticker symbol?

The ticker symbol of GoldMoney is XAU on TSX.

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