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What is the purpose of GoldMoney's Customer Acceptance Policy (CAP)?
GoldMoney has a Customer Acceptance Policy (CAP) to:
- Prevent GoldMoney from being used in criminal activity (e.g., auction fraud, identity theft, etc.)
- Enable us to comply with the laws of the country where we are regulated.
Obtaining personal information from new customers achieves the above objectives.
Information about the required documents is available here.
Related Questions
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. ...
How can I buy gold, silver, platinum and palladium from GoldMoney?
(1) Open Your Free Holding You need to open a Holding (accounts are called 'Holdings'). Simply ...
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. ...
About GoldMoney (19) | Buying and Selling (21) | ||||
CAP (28) | Metal Storage (14) | ||||
Security (7) | Transfers and Funds (14) |
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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.