What information do you collect to verify my identity?To verify your identity, we request that you provide us with: 1) A notarised/certified true copy of a government-issued photo ID such as a passport, national identity card or driver's license. A military identity card is also acceptable. 2) An original utility bill, bank statement or tax bill on which your name and street address are printed. These documents are collected for verification purposes only and are not disclosed to outside parties for marketing or other purposes. Related Questions
How does the CAP work?
What is the purpose of GoldMoney's Customer Acceptance Policy (CAP)?
How long does it take to open a GoldMoney account?
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GoldMoney is the Registered Business Name of Net Transactions Limited which is regulated by the Jersey Financial Services Commission under the Financial Services (Jersey) Law 1998.