|
Step 1: Download and Complete CAP Form
Please download and print out the CAP for Individuals Form below (provided in Letter and A4 page sizes).
To have access to the full range of capabilities available in GoldMoney, you need to obtain CAP-Verified Status for your Holding by completing the form below and mailing it to us with the requested documentation.
Companies and Trusts must first complete an account opening form offline before creating a Holding at GoldMoney.
CAP for Companies Form
GoldMoney welcomes applications from all types of corporate entities provided that the applicant meets the registration and verification requirements of GoldMoney's Customer Acceptance Policy (CAP).
The signup process for corporate applicants requires completion of the CAP for Companies Registration Form in which information is provided about the company, including the nature of its business, its controllers, and the expected use of the company's account with GoldMoney:
CAP for Trusts Form
GoldMoney welcomes applications from corporate trustees on behalf of trusts provided that they provide services professionally by way of business and are regulated in their conduct of trustee services by a regulatory body or authority in a country with equivalent standards to those in Jersey (see the list below).
GoldMoney may, nevertheless, consider extending its services to a trustee who does not meet these criteria, and will take particular account of circumstances in which an individual trustee is a professional person (for example a lawyer or accountant) where the trusteeship is provided as a service incidental to their professional practice.
The signup process for trust applicants requires completion of the CAP for Trusts Registration Form in which information is provided about the trust, including details about its trustee(s), settlor(s), beneficiaries, protector(s), and the expected use of the trust's account with GoldMoney:
Download Form in A4 Format
| Jersey-Equivalent Countries |
| Australia |
Greece |
New Zealand |
| Austria |
Guernsey |
Norway |
| Belgium |
Hong Kong |
Portugal |
| Canada |
Iceland |
Singapore |
| Cayman Islands |
Ireland |
South Africa |
| Denmark |
Isle of Man |
Spain |
| Finland |
Italy |
Sweden |
| France |
Japan |
Switzerland |
| Germany |
Luxembourg |
United Kingdom |
| Gibraltar |
Netherlands |
United States |
Step 2: Mail Completed Form and Documents
Once you have completed the CAP form, mail it along with the requested documents to our office. We will contact you after receiving your form to confirm that you have been accepted as a customer and can begin using your GoldMoney Holding.
|
|
What is the Customer Acceptance Policy?
GoldMoney's Customer Acceptance Policy (CAP) enables GoldMoney to comply with anti-money laundering legislation, which requires GoldMoney to know the identity and residential address of each of its customers. Obtaining CAP-Verified status for your Holding gives you access to the full range of capabilities in GoldMoney.
More information about the CAP can be found in our CAP FAQ.
About the Forms
Please read each form carefully. Provide the information requested, and be sure to attach the required documents. Incomplete forms will not be processed, which will increase the time it takes for your Holding to become CAP-Verified.
Please ensure that all verification documents are:
- certified as true copies as instructed in the CAP form;
AND
- in the English language, and if not, that you provide certified translations of the documents in English.
|
|
Acceptable Certifiers
You will need to certify some of your documentation, as explained in Section 3 of the CAP for Individuals Form. The following are acceptable certifiers:
| a member of the judiciary, a senior civil servant, or a serving police or customs officer |
| an officer of an embassy, consulate or high commission of the country of issue of documentary evidence of identity |
| a lawyer or notary public who is a member of a recognised professional body |
| an actuary who is a member of a recognised professional body |
| an accountant who is a member of a recognised professional body |
| an individual that is qualified to undertake certification services under authority of the Certification and International Trade Committee (in Jersey this service is available through the Jersey Chamber of Commerce) |
| a director, officer, or manager of a regulated financial services business which is operating in a well-regulated jurisdiction, or of a branch or subsidiary of a group headquartered in a well-regulated jurisdiction which applies group standards to subsidiaries and branches in compliance with such standards. |
|
|
Document Submission
Once you have completed the appropriate forms and had the photocopies of your documents certified, please send them to us through the postal system or by courier if you wish to expedite the CAP process, for example, to make purchases without delay.
Please make sure that your document photocopies are of reasonable quality (i.e., documents are legible, the facial features in the photo ID are clearly visible). Poor quality documents and photocopies will not be accepted. We do not accept faxed copies of documents due to the poor resolution of faxed images.
Send the documents to our administrative office:
Net Transactions Limited
12-14 David Place
St Helier, Jersey
JE2 4TD
Channel Islands (UK)
|
