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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.

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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. ...

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 ...

What are the tax implications of opening a Holding with GoldMoney?
GoldMoney is not authorised to give personal accounting or any tax advice. Further, we have ...

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