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Molokai Group

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uuid004wx39

Namestring
Molokai Group
Legal namestring
Molokai Group Ltd
Company typeenum
Private
Founded yearstring
-
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersRoad Town, Tortola, British Virgin Islands
HQ citystring
Road Town, Tortola
HQ countrystring
British Virgin Islands
Markets served

Serves global market

Offices4 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
cross-border investment management, physical gold investment, financial advisory services, gold-backed membership program, tax-efficient asset management
Industry2 codes
1Family Office Advisory & Outsourced CIO (OCIO)
CodeFSAAADACPrimaryYes
2Hybrid Advice (Advisor + Digital) Platforms
CodeFSAAAAAEPrimaryNo
NAICS code1 code
  • Trust, Fiduciary, and Custody Activities523991
SIC code2 codes
  • Investment Advice6282
  • Services-Membership Organizations8600
Product category
Wealth Management
Social media profiles1 record
GTM motion2 records

Each record includes

Type, Description, Source

Revenue model4 records
1Investment Management (Molokai Capital)
TypeSubscription Recurring
Description

Asset management services providing tax-efficient investment solutions across global markets, delivering long-term value creation through various structures.

molokai-group.com
2Financial Advisory (Molokai Advisors)
TypeProfessional Services
Description

Personalised financial guidance services for cross-border investments, helping clients navigate complex financial decisions and achieve financial aspirations.

molokai-group.com
3Molokai Gold Membership
TypeSubscription Recurring
Description

Gold-backed membership program with eight-tier structure (Explorer, Prospector, Panner, Miner, Baron, Magnate, Founder, Builder). Revenue derived from membership participation tiers with Standard, Committed, and Extended participation options.

molokai-group.com
4Gold Investment (Molokai Metals)
TypeTransaction Fee
Description

Gold-backed notes and physical gold investment solutions, with upcoming digital gold tokens and collateralized gold lending services.

molokai-group.com
Marketing channels4 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components6 values
Personnel, Operations, Marketing or Sales, Technology or R&D, Others, Infrastructure
Pricing details3 tiers
1Explorer - Free entry level tier
ModelFreemiumBilling cadenceOthers
Notes

Free access to membership education, platform introduction, and clear path into the Molokai Gold ecosystem. No Molokai Gold balance required.

molokai-group.com
2Prospector/Panner - Early-stage tiers (1-99 units)
ModelSubscriptionBilling cadenceMonthly
Notes

Early-stage tiers for members building their Molokai Gold balance. Units correspond to 1 gram of allocated physical gold each. Pricing not publicly disclosed.

molokai-group.com
3Miner/Baron/Magnate - Advanced tiers (100-5000+ units)
ModelSubscriptionBilling cadenceMonthly
Notes

Advanced tiers for members with higher balances. More flexible participation pathways across the program. Founder and Builder tiers are special recognition-based tiers for early supporters and strategic contributors.

molokai-group.com
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Brand1 of 3 records shown
1Molokai Gold
Description

An innovative membership program backed by physical gold, featuring an eight-tier membership structure and gold-backed units.

molokai-group.com
+2 more records
Core offering1 text field

Molokai Group is an integrated financial services platform that delivers tax-efficient global asset management through Molokai Capital, physical gold investment products through Molokai Metals, personalized cross-border financial advice via Molokai Advisors, and the Molokai Gold Membership program, an eight-tier membership backed by allocated physical gold units with gamified engagement and referral-driven benefits.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 value
  • Physical gold backing through allocated gold in regulated precious metals facilities with LBMA PM fix pricing
Product overview1 text field

Molokai Group operates as an integrated financial services platform comprising four main business units: Molokai Capital (tax-efficient asset management and global investment solutions), Molokai Metals (physical gold investment with secure storage and gold-backed products), Molokai Advisors (US-licensed personalized financial advisory for cross-border investments), and Molokai Gold Membership (gold-backed membership program with eight tiers). The group also offers associated features including Goldstreams (time-based participation) and MolokaiQuest (engagement mechanics) within the membership ecosystem.

Product and service4 records
1Molokai Capital
CategoryAsset Management
Description

Tax-efficient asset management platform delivering investment solutions across global markets through a range of structures; operated by ASIC-regulated Molokai Capital Pty Ltd (AFSL 537046) in Sydney, Australia. Targets individual and organizational investors seeking long-term value creation with cross-border reach.

2Molokai Metals
CategoryPhysical Gold Investment
Description

Physical gold investment product line offering secure storage, trusted sourcing, and gold-backed solutions such as gold-backed notes; operated by Hong Kong-registered dealer Molokai Metals Ltd (DPMS Registration No. A-B-25-06-09463). Designed for clients seeking gold-backed wealth preservation and growth, with planned digital gold tokens and collateralized gold lending services.

3Molokai Advisors
CategoryFinancial Advisory
Description

US-licensed financial advisory firm (Molokai Advisors US LLC, Delaware) delivering personalized guidance for cross-border investments and helping clients navigate complex financial decisions to achieve their financial aspirations.

4Molokai Gold Membership
CategoryMembership Program
Description

Eight-tier membership program (Explorer, Prospector, Panner, Miner, Baron, Magnate, Founder, Builder) backed by physical gold in regulated precious-metals facilities, with each Molokai Gold Unit corresponding to 1 gram of allocated physical gold priced against the LBMA PM fix. Includes Goldstreams time-based participation and MolokaiQuest daily engagement mechanics.

Scale indicator1 record

Each record includes

Type, Value, Description, Source

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

Patria is a large alternative investment and wealth advisory platform with global offices, comparable as a broader cross-border wealth and investment management incumbent alongside Molokai Capital.

2Vaulted
TypeDirect peer
Description

Vaulted is a mobile-first fractional physical gold platform with redemption and recurring buy features, targeting similar entry-level retail users and overlapping on the 1-gram unitized gold concept behind Molokai Gold.

TypeEmerging player
Description

Farther is a digital wealth management platform combining advisor-led and tech-led services for HNW clients, partially overlapping with Molokai's hybrid advisory + membership model.

TypeDirect peer
Description

Stonehage Fleming is a leading multi-jurisdictional family office offering cross-border wealth structuring, advisory, and investment management, closely aligned with Molokai Capital and Molokai Advisors' global wealth platform.

TypeDirect peer
Description

Pitcairn is a multi-family office focused on wealth continuity and multi-generational planning across jurisdictions, comparable to Molokai's cross-border advisory and tax-efficient investment offering.

TypeDirect peer
Description

Glint offers a gold-backed digital payment and savings account tied to allocated physical gold, structurally identical to Molokai Gold Units in converting physical gold into a spendable, app-based membership experience.

TypeDirect peer
Description

Kinesis issues gold- and silver-backed digital currencies with allocated bullion in global vaults, with yield and trading features comparable to Molokai's Goldstreams time-based participation offering.

TypeDirect peer
Description

OneGold, backed by APMEX and Sprott, lets users buy, sell, and redeem allocated physical gold, silver, platinum and palladium digitally, closely mirroring the fractional gold ownership logic behind Molokai Gold Units.

TypeDirect peer
Description

BullionVault is one of the largest retail allocated-gold trading platforms, providing secure vaulting and live LBMA pricing to global users, overlapping directly with Molokai Metals' physical gold product line.

TypeDirect peer
Description

Sandaire is a multi-jurisdictional single family office with broad investment and advisory capabilities for international HNW families, comparable to Molokai Capital's global tax-efficient mandate.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles7 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries4 records

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

Compliance2 records

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Molokai Group

Wealth Managementmolokai-group.com

Molokai Group firmographics

Firmographics
Name
Molokai Group
Legal name
Molokai Group Ltd
Website
https://molokai-group.com
Company type
Private
Operating status
Operating
Headcount range
1–10 employees
Ownership category
akta.pro rank

Molokai Group industry classification

Industry
Product category
Wealth Management
NAICS
Trust, Fiduciary, and Custody Activities (523991)
SIC
Investment Advice (6282), Services-Membership Organizations (8600)
akta.pro primary industry
Family Office Advisory & Outsourced CIO (OCIO) (FSAAADAC)
akta.pro secondary industry
Hybrid Advice (Advisor + Digital) Platforms (FSAAAAAE)

Keywords

  • Cross-border investment management
  • Physical gold investment
  • Financial advisory services
  • Gold-backed membership program
  • Tax-efficient asset management

Where Molokai Group is headquartered

Location

Headquarters

HQ city
Road Town, Tortola
HQ country
British Virgin Islands

Offices4 records

Markets served

Molokai Group business model

Business model
GTM type
B2B and B2C
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Technology or R&D, Others, Infrastructure

Revenue model

  1. Investment Management (Molokai Capital): Asset management services providing tax-efficient investment solutions across global markets, delivering long-term value creation through various structures.
  2. Financial Advisory (Molokai Advisors): Personalised financial guidance services for cross-border investments, helping clients navigate complex financial decisions and achieve financial aspirations.
  3. Molokai Gold Membership: Gold-backed membership program with eight-tier structure (Explorer, Prospector, Panner, Miner, Baron, Magnate, Founder, Builder). Revenue derived from membership participation tiers with Standard, Committed, and Extended participation options.
  4. Gold Investment (Molokai Metals): Gold-backed notes and physical gold investment solutions, with upcoming digital gold tokens and collateralized gold lending services.

Pricing tiers

ModelBillingPrice
FreemiumOthersExplorer - Free entry level tier
SubscriptionMonthlyProspector/Panner - Early-stage tiers (1-99 units)
SubscriptionMonthlyMiner/Baron/Magnate - Advanced tiers (100-5000+ units)

Go-to-market motion2 records

Distribution channels3 records

Marketing channels4 records

Molokai Group product offering

Product offering

Core offering

Molokai Group is an integrated financial services platform that delivers tax-efficient global asset management through Molokai Capital, physical gold investment products through Molokai Metals, personalized cross-border financial advice via Molokai Advisors, and the Molokai Gold Membership program, an eight-tier membership backed by allocated physical gold units with gamified engagement and referral-driven benefits.

Product overview

Molokai Group operates as an integrated financial services platform comprising four main business units: Molokai Capital (tax-efficient asset management and global investment solutions), Molokai Metals (physical gold investment with secure storage and gold-backed products), Molokai Advisors (US-licensed personalized financial advisory for cross-border investments), and Molokai Gold Membership (gold-backed membership program with eight tiers). The group also offers associated features including Goldstreams (time-based participation) and MolokaiQuest (engagement mechanics) within the membership ecosystem.

Differentiator

Problem solved

Functional benefit

Brands

  • Molokai Gold: An innovative membership program backed by physical gold, featuring an eight-tier membership structure and gold-backed units.
  • Goldstreams
  • MolokaiQuest

Products and services

  • Molokai Capital Tax-efficient asset management platform delivering investment solutions across global markets through a range of structures; operated by ASIC-regulated Molokai Capital Pty Ltd (AFSL 537046) in Sydney, Australia. Targets individual and organizational investors seeking long-term value creation with cross-border reach.
  • Molokai Metals Physical gold investment product line offering secure storage, trusted sourcing, and gold-backed solutions such as gold-backed notes; operated by Hong Kong-registered dealer Molokai Metals Ltd (DPMS Registration No. A-B-25-06-09463). Designed for clients seeking gold-backed wealth preservation and growth, with planned digital gold tokens and collateralized gold lending services.
  • Molokai Advisors US-licensed financial advisory firm (Molokai Advisors US LLC, Delaware) delivering personalized guidance for cross-border investments and helping clients navigate complex financial decisions to achieve their financial aspirations.
  • Molokai Gold Membership Eight-tier membership program (Explorer, Prospector, Panner, Miner, Baron, Magnate, Founder, Builder) backed by physical gold in regulated precious-metals facilities, with each Molokai Gold Unit corresponding to 1 gram of allocated physical gold priced against the LBMA PM fix. Includes Goldstreams time-based participation and MolokaiQuest daily engagement mechanics.

Quantifiable outcome

  • Physical gold backing through allocated gold in regulated precious metals facilities with LBMA PM fix pricing

Companies that use Molokai Group

Customer profile

Segments2 records

Ideal customer profiles2 records

Molokai Group technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature4 records

Molokai Group partnerships and signals

Strategic signal

Scale indicators1 record

Recent moves6 records

Expansion highlights6 records

Molokai Group competitors and assessment

Company assessment

Broad incumbents

  • Patria Investments: Patria is a large alternative investment and wealth advisory platform with global offices, comparable as a broader cross-border wealth and investment management incumbent alongside Molokai Capital.

Direct peers

  • Vaulted: Vaulted is a mobile-first fractional physical gold platform with redemption and recurring buy features, targeting similar entry-level retail users and overlapping on the 1-gram unitized gold concept behind Molokai Gold.
  • Stonehage Fleming: Stonehage Fleming is a leading multi-jurisdictional family office offering cross-border wealth structuring, advisory, and investment management, closely aligned with Molokai Capital and Molokai Advisors' global wealth platform.
  • Pitcairn: Pitcairn is a multi-family office focused on wealth continuity and multi-generational planning across jurisdictions, comparable to Molokai's cross-border advisory and tax-efficient investment offering.
  • Glint: Glint offers a gold-backed digital payment and savings account tied to allocated physical gold, structurally identical to Molokai Gold Units in converting physical gold into a spendable, app-based membership experience.
  • Kinesis Money: Kinesis issues gold- and silver-backed digital currencies with allocated bullion in global vaults, with yield and trading features comparable to Molokai's Goldstreams time-based participation offering.
  • OneGold: OneGold, backed by APMEX and Sprott, lets users buy, sell, and redeem allocated physical gold, silver, platinum and palladium digitally, closely mirroring the fractional gold ownership logic behind Molokai Gold Units.
  • BullionVault: BullionVault is one of the largest retail allocated-gold trading platforms, providing secure vaulting and live LBMA pricing to global users, overlapping directly with Molokai Metals' physical gold product line.
  • Sandaire: Sandaire is a multi-jurisdictional single family office with broad investment and advisory capabilities for international HNW families, comparable to Molokai Capital's global tax-efficient mandate.

Emerging players

  • Farther: Farther is a digital wealth management platform combining advisor-led and tech-led services for HNW clients, partially overlapping with Molokai's hybrid advisory + membership model.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

Molokai Group social profiles

Digital presence

Molokai Group compliance and trust

Trust signal

Compliance2 records

Molokai Group financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Molokai Group leadership team

Management profile

Number of profiles

Profiles7 records

Molokai Group subsidiaries and ownership

Company hierarchy

Subsidiaries4 records

Molokai Group funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Molokai Group M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Molokai Group

What does Molokai Group do?

Molokai Group is an integrated financial services platform that delivers tax-efficient global asset management through Molokai Capital, physical gold investment products through Molokai Metals, personalized cross-border financial advice via Molokai Advisors, and the Molokai Gold Membership program, an eight-tier membership backed by allocated physical gold units with gamified engagement and referral-driven benefits.

Is Molokai Group a public or private company?

Molokai Group is a private company. It is classified as management employee owned and is currently operating.

When was Molokai Group founded?

Molokai Group was founded in -1. It employs 1 to 10 people.

Where is Molokai Group based?

Molokai Group is headquartered in Road Town, Tortola, British Virgin Islands.

How does Molokai Group make money?

Four revenue lines are on record. Investment Management (Molokai Capital) is the primary driver. The others are financial Advisory (Molokai Advisors), molokai Gold Membership and gold Investment (Molokai Metals).

Who are Molokai Group's main competitors?

Patria Investments is listed as a broad incumbent. Direct peers are Vaulted, Stonehage Fleming, Pitcairn, Glint, Kinesis Money, OneGold, BullionVault and Sandaire. Farther is listed as an emerging player.

Does Molokai Group have an API?

No public API is recorded for Molokai Group.

What industry is Molokai Group in?

Molokai Group's product category is Wealth Management. Its primary akta.pro industry code is FSAAADAC, Family Office Advisory & Outsourced CIO (OCIO), with a secondary code of FSAAAAAE, Hybrid Advice (Advisor + Digital) Platforms. Its NAICS code is 523991 and its SIC code is 6282.

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