Buy Metal | | | Sign up as a customer and transfer funds |
GoldMoney's governance model begins when you sign up for a GoldMoney account. As a regulated company operating in the financial services industry, GoldMoney is obligated by law to verify the identity of its customers and to make a reasonable assessment as to the source of the funds each customer is placing in GoldMoney. These requirements help to ensure that GoldMoney is not used to facilitate money laundering and to prevent against identity theft, and are fulfilled through the account creation process on the GoldMoney website. Identity verification is provided by Equifax (US and UK residents only). Residents of other countries, or those who prefer not to use the online identity verification process, can mail certified copies of identity verification documents. Faxed documents are not accepted. A full explanation of our identity verification requirements can be found in the Customer Acceptance Policy. After the identity verification process has been completed, GoldMoney will supply you with bank wire details needed to transfer funds into your GoldMoney account. Once funds are received and posted to your account, you can login to place an order 24 hours a day, 7 days a week. GoldMoney enables you to buy gold, silver and platinum when it is convenient for you. | 
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