From: GoldMoney - Frequently Asked Questions
http://goldmoney.com

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.