Home > How It Works > Corporate Customers > Trust Holdings
Gold & Silver Holdings for Trusts |
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Trust Holding
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.
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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.
How to Sign Up
Please note that GoldMoney unfortunately cannot accept living trusts as applicants.
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 inbox@goldmoney.com.
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.
| Buy precious metals with us It only takes a few steps to create your Holding |
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Net Transactions Limited
1st Floor • 32 Commercial Street • St Helier
Jersey, JE2 3RU • British Channel Islands (UK)
Copyright © 2001-2013 Net Transactions Limited (Jersey, British Channel Islands)
GoldMoney is the Registered Business Name of Net Transactions Limited which is regulated by the Jersey Financial Services Commission under the Financial Services (Jersey) Law 1998.