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Frequently Asked Questions |
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All applicants wanting to open an account for a company and trust must first complete and send in an account application form prior to creating a Holding at GoldMoney. For more information please see our CAP for Companies page or our CAP for Trusts page.
Please also note that the minimum metal purchase requirement for a company or trust Holding is US$500,000. This requirement can be waived for companies provided they pay a £500 application processing fee.
May I transfer funds from the bank account of my Living Trust into my personal GoldMoney Holding?
It is GoldMoney's policy to not accept any third party funds transfers. In other words, we will ...
How do I open an account for my children if they do not have a passport or driver's license?
If your children are under 18, please open a Holding in the names of yourself and your child. As an ...
What know-your-customer rules does GoldMoney use?
Although GoldMoney is not a bank, most of the same personal information that you need to open a ...
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