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 |
Alabama | Alabama Securities Commission | Alabama |
Alaska | Alaska Division of Banking and Securities | Alaska |
Arkansas | Arkansas Securities Department | Arkansas |
California | California Department of Business Oversight | California |
Colorado | Colorado Division of Banking | Colorado |
Connecticut | Connecticut Department of Banking | Connecticut |
Delaware | Delaware Office of the State Bank Commissioner | Delaware |
District of Columbia | District of Columbia Department of Insurance, Securities and Banking | District of Columbia |
Florida | Florida Office of Financial Regulation | Florida |
Georgia | Georgia Department of Banking and Finance | Georgia |
Idaho | Idaho Department of Finance | Idaho |
Illinois | Illinois Division of Financial Institutions | Illinois |
Maryland | Maryland Office of the Commissioner of Financial Regulation | Maryland |
Massachusetts | Massachusetts Office of Consumer Affairs and Business Regulation | Massachusetts |
Minnesota | Minnesota Department of Commerce | Minnesota |
Missouri | Missouri Division of Finance | Missouri |
Nevada | Nevada Department of Business and Industry | Nevada |
New Jersey | New Jersey Department of Banking and Insurance | New Jersey |
New Mexico | New Mexico Financial Institutions Division | New Mexico |
North Carolina | North Carolina Commissioner of Banks | North Carolina |
North Dakota | North Dakota Department of Financial Institutions | North Dakota |
Oregon | Oregon Division of Financial Regulation | Oregon |
South Carolina | South Carolina Attorney General | |
South Dakota | South Dakota Division of Banking | South Dakota |
Tennessee | Tennessee Department of Financial Institutions | Tennessee |
Texas | Texas Department of Banking | Texas |
Utah | Utah Department of Financial Institutions | Utah |
Virginia | Virginia Bureau of Financial Institutions | Virginia |
Washington | Washington Department of Financial Institutions | Washington |
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