Home > How It Works > Private Customers > Other Countries
Precious Metal Holdings for Customers in Other Countries |
BOOKMARK & SHARE |
Customers Resident in Other Countries
GoldMoney offers its services to customers resident in 105 countries. Customers resident in any of the 44 'fast-tracked' countries can get started quickly with a Basic Holding and later upgrade to a Full Holding as more funds are transferred in for metal purchases.
Residents in the remaining 61 countries listed below are welcome to open a Full Holding.
|
|
|
|
What is a Holding?
To buy precious metals with GoldMoney, you first need to open a Holding, which is the digital customer file where the ownership of your metal and your transactions are recorded. We have deliberately chosen the word ‘Holding’ instead of ‘Account’ to make it clear to our customers that they own the metal and it is held in their name.
Security and integrity
As a company regulated by the Jersey Financial Services Commission, GoldMoney complies with anti-money laundering legislation, which requires GoldMoney to confirm the identity and residential address of each of its customers. We make use of a Customer Acceptance Policy (CAP). More information about the CAP and how to sign up for your GoldMoney Holding can be found in our CAP FAQ.
When signing up to open a Full GoldMoney Holding, we will ask you to send us a certified copy of your photo ID and an original or a certified copy of a bank statement or utility bill along with a completed CAP Form by post. Additional verification of your identity and the source of your wealth may be required depending on your circumstances and the Holding value. If you use a PO Box address that does not verify your residence in a specific property, we can accept a letter from a suitable certifier who has visited you at home. Please see the link below for a list of acceptable certifiers.
By making use of a CAP, we strive to ensure the security and integrity of the GoldMoney system.
Acceptable certifiers
You will need to have some of your documentation certified when opening a Full Holding, as explained in Section 1 of the CAP for Individuals form. Please see our list of acceptable certifiers to determine who can certify your documents.
Joint Holdings
You can also open a Full Holding together with someone else, for example your spouse. Holdings for individuals under the age of 18 must be joint Holdings in the names of the child and a parent or legal guardian of the child. To open a Joint Holding, please follow the instructions given during the sign-up process. It is as easy as opening up a Holding for an individual.
Open your free Holding now
To get started, just sign-up for free and follow the simple online sign-up process. Your Holding will be opened in a matter of minutes and you can send your supporting documents and CAP form to us immediately thereafter.
Please download, print, fill out and mail in the CAP form below only after you have opened your Holding online.
Download CAP Form in Letter-Size Format
Download CAP Form in A4 Format
| 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.