Home > How It Works > FAQ > Who can certify my documents?
Frequently Asked Questions |
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Who can certify my documents?
The following persons are acceptable certifiers:
- A lawyer or notary public who is a member of a recognised professional body
- An accountant who is a member of a recognised professional body
- A bank manager who is a member of a recognised professional body
- A tax advisor who is a member of a recognised professional body
- An embassy or consulate official of the country of issue of the documentary evidence of identity
- A director of a regulated financial services business which is operating in a well-regulated jurisdiction
- A serving police or customs officer.
GoldMoney customers resident in Germany can use Postident as an alternative to certifying documents for a Full Holding.
Related Questions
How should I certify/notarise my documents as requested in the Customer Acceptance Policy (CAP) form?
Your documents must be certified as a true copy by an authorised individual in your jurisdiction. ...
I have sent my documents by airmail. How long will it take until my CAP documents are processed?
It can take up to two weeks for airmail from North America to reach Jersey. We generally process ...
Can I send scans of my CAP documents by email?
We do not accept documents by email. If you wish to expedite the processing of your CAP documents ...
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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.