BBB Accredited Business Profile

Golden Money Transfer Inc

Golden Money Transfer Inc

(888) 702-5656

Golden Money Transfer Inc

8 years in business
739 4th Ave #204
San Diego, CA 92101
Fax Numbers
  • (800) 684-9645
Additional Phone Numbers
  • (619) 702-5600
Additional Email Addresses
Additional Website Addresses
BBB File Opened: 12/05/2016
Business Started: 06/02/2009
Business Incorporated: 06/02/2009 in CA
Type of Entity
Business Management
  • Mr. Thani Adem, CEO
Business Category
  • Money Orders
  • Currency Exchange
  • Financial Services

Service Area
Alternate Business Names
  • Inyo
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
  • BBB records show a license number of 2401 for this business, issued by Department of Business Oversight (DBO)

    Department of Business Oversight (DBO)
    7575 Metropolitan Dr #108, San Diego, CA 92108
    Phone Number:  (866) 2752677
    Fax Number:   (619) 6827217

Number of Employees: 
Refund & Exchange Policy: 

You can cancel your Transaction for a full refund within 30 minutes of authorizing your Transaction, unless the funds have already been paid out to the Recipient or Service Company. After 30 minutes, we generally do not provide refunds, unless we did not process your transaction according to your instructions or we are unable to pay out the transaction.

Full Terms of Service can be viewed at:

BBB accredited business



This company offers money transfer services.

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

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Sales: 12:00 AM-11:59 PM
Parts: 12:00 AM-11:59 PM
Service: 12:00 AM-11:59 P
Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for one year from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

Golden Money Transfer Inc

Golden Money Transfer Inc


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