CAP for Companies

GoldMoney welcomes applications from all types of corporate entities provided that the applicant meets the registration and verification requirements of GoldMoney's Customer Acceptance Policy (CAP), and the company is incorporated in a country with equivalent standards to those in Jersey (see the list below).

The minimum initial metal purchase amount for all companies must be at least US$500,000. GoldMoney will not accept applications from a company unless this minimum investment amount is first guaranteed by the company's owners/operators. The minimum investment requirement can be waived if the company is willing to pay a £500 application processing fee.

The signup process for corporate applicants requires completion of the CAP for Companies Registration Form in which information is provided about the company, including the nature of its business, its controllers, and the expected use of the company's account with GoldMoney.

Please download the form below, print it out and follow the instructions contained within.

• Download Form in Letter Format
• Download Form in A4 Format

Before you certify the documents as requested on the form, we recommend you contact us first by telephone to confirm everything is in order. We will go through the form with you to ensure that you are sending adequate documentation to complete the CAP process for your company. Please call us on +44-1534-511-977 and ask to speak with a representative regarding a corporate application.

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