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What information do you collect to verify my identity (Full Holding)?

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.

2) An original or a certified copy of an 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?
There are three CAP levels - Limited, Basic and Full. A Limited Holding has little functionality ...

How long does it take to open a GoldMoney account?
It's easy to do and only takes about 10-15 minutes to complete the online account application for a ...

What is the purpose of GoldMoney's Customer Acceptance Policy (CAP)?
Although GoldMoney is not a bank, most of the same personal information that you need to open a bank ...

About GoldMoney (15)

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CAP (20)

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GoldMoney Bars (4)

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Metal Storage (14)

Online Payments (4)

Security (8)