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Can I transfer funds from a joint bank account to an individual Holding?
We accept funds from a joint bank account for an individual Holding provided the following conditions are met:
- The bank account holders are married*. If the surnames are different, we require a copy (PDF or fax) of the marriage certificate.
- Both parties live at the same residential address, which should be displayed on the inward payment confirmation. If the information cannot be obtained from the payment details, we require a recent copy (scan or screen shot) of the bank statement confirming the residential address of the bank account holders.
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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.