Mission Statement

Goldium II will continue to provide a high quality foreign exchange solution that is personally tailored for your business needs; we believe in value pricing and excellent customer service. We are committed to improving the financial well-being of our clients and business partners.

Our Values

Integrity, Honesty and Trust

In a growing global marketplace, there is no better place for developing our level of success. At Goldium II, we are striving for high performance through personal growth and advancement. Together as a team, we pride ourselves on being committed to our clients through personal responsibility and with the highest level of integrity.

Our Commitment

Goldium II is committed to helping our government combat threats from money laundering and terrorist financing activities around the world. We have put in place a Compliance Regime that addresses the requirements of Canada's money laundering legislation, FinTRAC.

“Know Your Client”

Goldium II is required to “know your client”; including documenting and verifying clientele identification records, tracking and maintaining detailed records of all transactions. In addition, we are also required to be sensitive to “suspicious transactions” and “suspicious activities” which must be reported to FinTRAC, and we are sensitive to terrorist financing activities of individuals, entities identified by the United Nations or other national and international agencies.

Compliance Regime

New laws require financial institutions to implement a “Compliance Regime” which includes appointed compliance officer, preparation of policies and procedures, reviewing their effectiveness, and ongoing compliance training of staff. Goldium II currently has two employees tasked with the responsibilities of compliance.