Frequently Asked Questions
If your children are under 18, please open a Holding in the names of yourself and your child. As an identity document for your child, please submit a copy of the birth certificate. Also please send the required documents for yourself as requested for a Full or Basic Holding.
If you already have a Holding, we can use the documents already on file. Please advise us of your previous Holding number when submitting the birth certificate.
What information do you collect to verify my identity (Full Holding)?
To verify your identity, we request that you provide us with: 1) A notarised/certified true copy ...
What documents are acceptable for the photo ID requirement?
Any of the following documents are acceptable for the photo ID requirement: Passport National ID ...
Why can't people resident in The Netherlands open a Holding with GoldMoney?
The Autoriteit Financiële Markten (AFM), the Netherlands financial regulator, is of the opinion ...
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