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Precious Metal Holdings for Customers in Jersey

LESEZEICHEN & WEITEREMPFEHLEN

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Quick, online sign-up process for Jersey Residents


Customers resident in Jersey can get started quickly with a Basic Holding and later upgrade to a Full Holding as more funds are transferred in for metal purchases.

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. We have deliberately chosen the word ‘Holding’ instead of ‘Account’ to make it clear to our customers that they own the metal and it is held in their name. GoldMoney does not charge a fee when you first sign up or when you upgrade from a Basic to a Full Holding.


GoldMoney Holding Types


Customers resident in Jersey can choose between two types of Holding: Basic and Full. Basic Holdings are easier to set up due to lighter regulatory requirements, but offer less functionality than Full Holdings. Please have a look at the overview below to find the solution that best suits your requirements:

  BASIC HOLDING FULL HOLDING

Buy/Sell Metal

Yes

Yes

Metal-to-Metal Exchanges

Yes

Yes

Metal Payments

No

Yes

Delivery of Small Bars and GoldMoney Branded Bars*

No

Yes

Multiple Linked Bank Accounts

No (a single bank account located in any of the 'fast-tracked' countries)

Yes

Minimum Funding Value

No minimum funding value

No minimum funding value

Maximum Funding Value**

USD 150,000 or equivalent

Unlimited

Identity Verification Process

Enter your name and contact details during the sign-up process

Upload a scanned image or screen shot of a bank statement or void cheque before the initial funds are sent from your bank account

Upload a scanned image of your photo ID (passport, national ID card or driving licence)

Send a certified copy of your photo ID and an original bank statement or utility bill along with a completed CAP Form (letter or A4-size) to us by post

Additional verification of your identity and the source of your funds may be required depending on your circumstances and the Holding value

 * only available for customers resident in the countries listed here
** maximum amount of funds that may be transferred in from your bank account over the lifetime of your Basic Holding

Security and integrity


As a company regulated by the Jersey Financial Services Commission, GoldMoney complies with anti-money laundering legislation, which requires GoldMoney to know 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 and how to sign up for your GoldMoney Holding can be found in our CAP FAQ.

Joint Holdings


You can also open a Basic or Full Holding together with someone else, for example your spouse. Holdings for individuals under the age of 18 must be joint Holdings in the names the child and a parent or legal guardian of the child. To open a joint Holding, please follow the instructions given during the sign-up process. It is as easy as opening up a Holding for an individual person.

Open your free Holding now


To get started, just sign-up for free and follow the simple online sign-up process for a Basic Holding. Your Holding will be opened in just a few minutes and you can then transfer money to our bank account in order to buy precious metals.