Goldmoney Vault Inc., which manages Goldmoney Holding client relationships in Canada, is a reporting entity to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
Goldmoney Vault (UK) Ltd, which manages Goldmoney Holding client relationships in the United Kingdom, is a reporting entity to the National Crime Agency (NCA) of the United Kingdom.
If you have any additional questions please contact our Support team.