CAP for Trusts

The minimum initial metal purchase amount for all trusts must be at least US$500,000. GoldMoney will not accept applications from a trust unless this minimum investment amount is first guaranteed by the trustees.

GoldMoney welcomes applications from corporate trustees on behalf of trusts provided that they provide services professionally by way of business and are regulated in their conduct of trustee services by a regulatory body or authority in a country with equivalent standards to those in Jersey (see the list below).

GoldMoney may, nevertheless, consider extending its services to a trustee who does not meet these criteria, and will take particular account of circumstances in which an individual trustee is a professional person (for example a lawyer or accountant) where the trusteeship is provided as a service incidental to their professional practice.

The signup process for trust applicants requires completion of the CAP for Trusts Registration Form in which information is provided about the trust, including details about its trustee(s), settlor(s), beneficiaries, protector(s), and the expected use of the trust'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 trust application.

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