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Precious Metal Holdings for Customers in Thailand

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Customers Resident in Thailand

GoldMoney welcomes new applications from customers resident in Thailand.

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. Please ensure the aforementioned documents are clearly legible and written in English. Additional verification of your identity and the source of your wealth may be required depending on your circumstances and the Holding value.

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.

Translated documents


If your documents are not in English, the original or certified copies must be sent with a fully certified translation by a professional translator. This translation should include information about the translator and their work as a translator, and their confirmation that it is an accurate translation of the original documents. The translator must sign and date the document.

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


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