Although GoldMoney is not a bank, most of the same personal information that you need to open a bank account is required to open a Holding at GoldMoney.

GoldMoney has a Customer Acceptance Policy (CAP) to:

• Prevent GoldMoney from being used in criminal activity (e.g., auction fraud, identity theft, etc.)
• Enable GoldMoney to comply with the laws of country where it is located

The CAP prevents abuse of the GoldMoney payment system by helping us stop GoldMoney from being used in criminal activity. This objective is achieved by requiring personal information from new customers, which we then verify. Details about our CAP requirements can be found on the website here.