What is a Holding?
To buy precious metals with GoldMoney, you first need to open a Holding, which is the digital customer file where the ownership of your metal and your transactions are recorded.
Using precious metals to protect your trust
Buying precious metals from GoldMoney is not only an interesting opportunity for individuals. Trusts can also benefit from the wealth preserving properties of precious metals.
GoldMoney welcomes applications from corporate trustees that provide professional trustee services and are regulated in their conduct as trustees in a jurisdiction from the list below.
- Cayman Iss.
- Cyprus (Southern)
- Czech Rep.
- Hong Kong
- Isle of Man
- New Zealand
- Slovakia (Slovak Rep.)
- South Africa
- United Kingdom
- United States of America
- Virgin Iss. (U.S.)
Security and integrity
As a company regulated by the Jersey Financial Services Commission, GoldMoney complies with anti-money laundering legislation, which requires GoldMoney to confirm the identity and residential address of each of its customers. We make use of a Customer Acceptance Policy (CAP) to ensure the security and integrity of the GoldMoney system. More information about the CAP can be found in our CAP FAQ
Please note that GoldMoney unfortunately cannot accept living trusts as applicants.
How to Sign Up
The sign-up process for trust applicants requires the completion of the CAP for Trusts Registration Form (Letter-size format
or A4 format
) where information is provided about the trust, including details about its trustee(s), settlor(s), beneficiary(ies), protector(s), and the expected use of the trust’s Holding with GoldMoney. Once completed, please email the form to firstname.lastname@example.org
The GoldMoney Verification Team will then review your CAP for Trust Registration Form and contact you to confirm the additional requirements regarding the establishment of your Trust Holding.
Should you have any queries please contact the GoldMoney Verification Team directly on +44 1534 633968 or +44 1534 633974.