Customers Resident in Panama
GoldMoney welcomes new applications from customers resident in Panama.
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 passport* 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.
* Please note we cannot at the moment accept the Tribunal Electoral card, as it does not establish nationality. If you do not have a passport, then the Tribunal Electoral card may be used only when accompanied with a certified copy of a birth certificate.
By making use of a CAP, we strive to ensure the security and integrity of the GoldMoney system.
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.
When a notary certifies your document, the certification should read: 'I the undersigned, with personal identification number (notary to insert their number) certify that this document is a faithful copy of its original'. The notary should then print their name under the statement, sign and date it and add their official notary stamp.
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