Frequently Asked Questions
Your documents must be certified as a true copy by an authorised individual in your jurisdiction. Authorised individuals include a notary public, lawyer/solicitor, bank officer, serving police officer and certain government officials. The certifier may charge a small fee for the certification service.
For more information about certifying your documents, please see Section 1 of the CAP for Individuals form:
A complete list of acceptable certifiers can be found here.
What is the purpose of GoldMoney's Customer Acceptance Policy (CAP)?
Although GoldMoney is not a bank, most of the same personal information that you need to open a bank ...
Is GoldMoney's Customer Acceptance Policy (CAP) required for all customers?
Yes. We require that all customers - regardless of the size of their Holding - complete our CAP. ...
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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