Home > How It Works > FAQ > What know-your-customer rules does ...
Frequently Asked Questions |
BOOKMARK & SHARE |
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 bank account is required to open a GoldMoney Holding. GoldMoney will open a Holding for anyone who provides the basic information normally required (e.g., address, telephone, email address, etc). GoldMoney records each transaction and keeps an audit trail that can be retrieved if needed to meet legal process.
Related Questions
Why do some bars have a Registration ID and some not (on the bar lists)?
A bar with a Registration ID is wholly owned by one GoldMoney customer (or customers, in the case of ...
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. ...
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 ...
About GoldMoney (19) | Buying and Selling (21) | ||||
CAP (29) | Metal Storage (14) | ||||
Security (7) |
| Buy precious metals with us It only takes a few steps to create your Holding |
|
GoldMoney uses cookies on this website to improve your experience. To accept cookies continue browsing as normal. Click here for more information.
| Connect with us |
RSS
|
|
|
|
|
|
 |
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.