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As a regulated company operating in the financial services industry, GoldMoney is obligated by law to verify the identity of its customers.

The first step is to create a free account with GoldMoney. Once created, you will be able to complete the identity verification process described below.

US & UK residents can be verified online instantly using Equifax's identity verification service. Residents of other countries can print out and mail in a Customer Acceptance Policy (CAP) form with supporting documents.

A complete explanation of our identity verification requirements can be found in our Customer Acceptance Policy.

After the identity verification process has been completed and you have been accepted as a customer, you can then add funds to your GoldMoney account by bank wire transfer in a choice of currencies. When the funds are added to your GoldMoney currency account, you can then buy gold and silver at your convenience.