1. Acceptance and Eligible Accounts

(a) Acceptance. CUSTOMER AGREES TO BE BOUND BY THE TERMS OF THIS USER AGREEMENT. CUSTOMER INDICATES SUCH ACCEPTANCE BY ITS ENROLLMENT IN OR USE OF THE ONLINE SERVICES. Customer agrees that the use of the Online Services is also subject to the terms, conditions, and fees of each account as set forth in GMT’s Privacy Policy relating to the services provided. Customer agrees to comply with GMT’s Privacy Policy, the Bank Secrecy Act, and the US Patriot Act at all times.

Phone: Golden Money Transfer Inc. 1-888-702-5656

Written Mail: Golden Money Transfer, Inc.

Attn: Manager, Customer service

739 4th Avenue, Suite 204

San Diego, CA 92101

Email: info@gmtnorthamerica.com

Phone: Golden Money Transfer Inc. 1-888-702-5656

Written Mail: Golden Money Transfer, Inc.

Attn: Manager, Customer service

739 4th Avenue, Suite 204

San Diego, CA 92101

Email: info@gmtnorthamerica.com

The following RIGHT TO REFUND disclosure applies to Customers with a Valid California Address:

Phone: Golden Money Transfer Inc. 1-888-702-5656

Written Mail: Golden Money Transfer, Inc.

Attn: Manager, Customer service

739 4th Avenue, Suite 204

San Diego, CA 92101

Email: info@gmtnorthamerica.com

Jurisdicción Autoridades Reguladoras Licencias en PDF
AlabamaAlabama Securities CommissionAlabama
AlaskaAlaska Division of Banking and SecuritiesAlaska
ArkansasArkansas Securities DepartmentArkansas
CaliforniaCalifornia Department of Business OversightCalifornia
ColoradoColorado Division of BankingColorado
ConnecticutConnecticut Department of BankingConnecticut
DelawareDelaware Office of the State Bank CommissionerDelaware
District of ColumbiaDistrict of Columbia Department of Insurance, Securities and BankingDistrict of Columbia
FloridaFlorida Office of Financial RegulationFlorida
GeorgiaGeorgia Department of Banking and FinanceGeorgia
IdahoIdaho Department of FinanceIdaho
IllinoisIllinois Division of Financial InstitutionsIllinois
MarylandMaryland Office of the Commissioner of Financial RegulationMaryland
MassachusettsMassachusetts Office of Consumer Affairs and Business RegulationMassachusetts
MinnesotaMinnesota Department of CommerceMinnesota
MissouriMissouri Division of FinanceMissouri
NevadaNevada Department of Business and IndustryNevada
New JerseyNew Jersey Department of Banking and InsuranceNew Jersey
New MexicoNew Mexico Financial Institutions DivisionNew Mexico
North CarolinaNorth Carolina Commissioner of BanksNorth Carolina
North DakotaNorth Dakota Department of Financial InstitutionsNorth Dakota
OregonOregon Division of Financial RegulationOregon
South CarolinaSouth Carolina Attorney General
South DakotaSouth Dakota Division of BankingSouth Dakota
TennesseeTennessee Department of Financial InstitutionsTennessee
TexasTexas Department of BankingTexas
UtahUtah Department of Financial InstitutionsUtah
VirginiaVirginia Bureau of Financial InstitutionsVirginia
WashingtonWashington Department of Financial InstitutionsWashington

The technology and software underlying the Online Service are the property of GMT and/or Service Providers (the "Software"). GMT hereby grants you a non-transferable and non-exclusive right and license to use the object code of the Software on your device(s) solely in connection with the Online Service. Any rights not expressly granted herein are reserved by GMT.

GMT may amend or change this Agreement at any time after such notice or authorization, if any, as is required by law. If no notice or authorization is required by law, Customer’s continued acceptance of electronic disclosures statements after the effective date of such change will constitute Customer’s acceptance of and agreement with such amendment(s).

Customer may contact GMT for any reason, including the aforementioned reasons relating to transfers or electronic delivery, at the following location or using the following phone number or e-mail. CUSTOMER MUST CONTACT GMT SHOULD ANY DISCREPANCY IN CUSTOMER’S ACCOUNT ARISES, INCLUDING ALL SUCH DISCREPANCIES SET FORTH IN THIS AGREEMENT. GMT’s business days are Monday through Saturday, 8 AM to 7 PM PST. Phone number, e-mail, and physical location of main office:

Phone: Golden Money Transfer Inc. 1-888-702-5656

Written Mail: Golden Money Transfer, Inc.

Attn: Manager, Customer service

739 4th Avenue, Suite 204

San Diego, CA 92101

Email: info@gmtnorthamerica.com