Goldmoney Support Center

How can we help? Search our support articles or contact our Customer Success team.

Countries Where Goldmoney is Available

Last Updated: Feb 02, 2017 01:38PM EST
Goldmoney is an international platform that is available in most countries around the world. To protect our Goldmoney Personal & Business users we strictly adhere to the Financial Action Task Force (FATF) standards. FATF is the global standard practiced by the largest and most influential countries with the United Nations, International Monetary Fund and World Bank as observers. What does this mean to our users? In certain jurisdictions, Goldmoney may be required to follow further protocols, and/or security precautions to ensure protection and compliance with the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards set in place by the FATF.

To see if Goldmoney is available in your country, please review our list below. If your country is not on the list, Goldmoney Personal & Business are not available in your region. Accepted identification documents from each country are noted.
 

North America

 
Country Accepted Identification Documents
Anguilla Passport
Antigua Passport
Aruba Passport
Bahamas Passport
Barbados Passport, Driver's License, National ID
Belize Passport
British Virgin Islands Passport
Canada Passport, Driver's License, National ID
Cayman Islands Passport
Costa Rica Passport, Driver's License, National ID
Cuba Passport
Dominica Passport
Dominican Republic Passport, National ID
El Salvador Passport, Driver's License, National ID
Greenland Passport
Grenada Passport
Guatemala Passport, Driver's License, National ID
Haiti Passport, Driver's License
Honduras Passport, Driver's License, National ID
Country Accepted Identification Documents
Jamaica Passport, Driver's License, National ID
Marshall Islands Passport, Driver's License, National ID
Mexico Passport, Driver's License, National ID
Montserrat Passport, Driver's License, National ID
Nicaragua Passport
Panama Passport, National ID
Puerto Rico Passport, Driver's License, National ID
St. Barthelemy Passport
St. Kitts and Nevis Passport
St. Lucia Passport
St. Martin Passport
St. Pierre and Miquelon Passport
St. Vincent and the Grenadines Passport
Sint Maarten Passport
Trinidad and Tobago Passport
Turks and Caicos Passport
United States of America Passport, Driver's License, National ID
United States Virgin Islands Passport, Driver's License, National ID
 

South America

 
Country Accepted Identification Documents
Argentina Passport, Driver's License, National ID
Bolivia Passport, National ID
Brazil Passport, Driver's License (front and back)
Chile Passport, Driver's License, National ID
Colombia Passport, Driver's License, National ID
Curacao Passport
Ecuador Passport, Driver's License, National ID
Falkland Islands Passport
Country Accepted Identification Documents
Guyana Passport
Netherlands Antilles Passport
Paraguay Passport, Driver's License, National ID
Peru Passport, Driver's License, National ID
Suriname Passport
Uruguay Passport, National ID
Venezuela Passport, Driver's License, National ID
 

Africa

 
Country Accepted Identification Documents
Algeria Passport
Angola Passport
Benin Passport
Botswana Passport, Driver's License, National ID
British Indian Ocean Territory Passport
Burkina Faso Passport
Burundi Passport
Cameroon Passport, Driver's License, National ID
Central African Republic Passport
Cape Verde Passport
Chad Passport
Comoros Passport
Democratic Republic of Congo Passport
Djibouti Passport
Equatorial Guinea Passport
Eritrea Passport
Ethiopia Passport, Driver's License, National ID
Gabon Passport
Gambia Passport
Ghana Passport, Driver's License, National ID
Guinea Passport
Guinea-Bissau/td> Passport
Ivory Coast Passport
Kenya Passport, National ID
Lesotho Passport
Country Accepted Identification Documents
Liberia Passport
Madagascar Passport
Malawi Passport
Mali Passport
Mauritania Passport
Mauritius Passport
Mayotte Passport
Morocco Passport, National ID
Mozambique Passport
Namibia Passport
Niger Passport
Nigeria Passport, Driver's License, National ID
Rwanda Passport, National ID
St. Helena Passport
Sao Tome and Principe Passport
Senegal Passport, National ID
Seychelles Passport
Sierra Leone Passport
South Africa Passport, Driver's License, National ID
Swaziland Passport
Tanzania Passport
Togo Passport
Tunisia Passport
Uganda Passport, Driver's License
Zambia Passport
Zimbabwe Passport
 

Asia

 
Country Accepted Identification Documents
Afghanistan Passport
Armenia Passport
Azerbaijan Passport
Bahrain Passport, Driver's License
Bangladesh Passport, Driver's License, National ID
Bhutan Passport
Brunei Passport, Driver's License
Cambodia Passport
China Passport
Cocos Islands Passport
East Timor Passport
Georgia Passport, Driver's License, National ID
Hong Kong Passport, National ID
India Passport, Driver's License, National ID
Indonesia Passport, National ID
Israel Passport, Driver's License
Japan Passport
Jordan Passport
Kazakhstan Passport, National ID
Korea (South) Passport
Kyrgyzstan Passport, National ID
Country Accepted Identification Documents
Kuwait Passport, Driver's License
Laos Passport
Macao Passport
Malaysia Passport, Driver's License, National ID
Maldives Passport
Mongolia Passport
Nepal Passport, Driver's License, National ID
Oman Passport, Driver's License
Pakistan Passport, National ID
Philippines Passport, Driver's License, National ID
Qatar Passport, Driver's License
Saudi Arabia Passport, Driver's License
Singapore Passport, Driver's Licnese, National ID, EP Visa
Sri Lanka Passport, Driver's License
Taiwan Passport
Tajikstan Passport
Thailand Passport, National ID
Turkey Passport, National ID
UAE Passport, Driver's License, National ID
Vietnam Passport, National ID
 

Europe

 
Country Accepted Identification Documents
Albania Passport
Andorra Passport
Austria Passport, Driver's License, National ID
Belarus Passport, Driver's License
Belgium Passport, Driver's License, National ID
Bosnia & Herzegovina Passport, National ID
Bulgaria Passport, Driver's License, National ID
Croatia Passport, Driver's License, National ID
Cyprus Passport, National ID
Czech Republic Passport, Driver's License, National ID
Denmark Passport, Driver's License, National ID
Estonia Passport, Driver's License, National ID
Faroe Islands Passport
Finland Passport, Driver's License, National ID
France Passport, Driver's License, National ID
Germany Passport, Driver's License, National ID
Gibraltar Passport
Greece Passport, Driver's License, National ID
Guernsey Passport
Hungary Passport, Driver's License, National ID
Iceland Passport, Driver's License
Ireland Passport, Driver's License
Isle of Man Passport, Driver's License
Italy Passport, Driver's License, National ID
Jersey Passport
Latvia Passport, Driver's License, National ID
Country Accepted Identification Documents
Liechtenstein Passport, Driver's License, National ID
Lithuania Passport, Driver's License, National ID
Luxembourg Passport, National ID
FYR Macedonia Passport, Driver's License, National ID
Malta Passport, Driver's License, National ID
Moldova Passport, Driver's License, National ID
Monaco Passport
Montenegro Passport, Driver's License, National ID
Netherlands Passport, Driver's License, National ID
Norway Passport, Driver's License
Poland Passport, Driver's License, National ID
Portugal Passport, Driver's License, National ID
Reuinion Island Passport
Romania Passport, Driver's License, National ID
Russia External Passport or National ID (Latin Text)
San Marino Passport
Serbia Passport, Driver's License
Slovakia Passport, Driver's License, National ID
Slovenia Passport, Driver's License, National ID
Spain Passport, Driver's License, National ID
Switzerland Passport, Driver's License, National ID
Ukraine External International Passport or Driver's License (Latin Text)
United Kingdom Passport or Driver's License
 

Oceania

 
Country Accepted Identification Documents
America Samoa Passport, Driver's License, National ID
Australia Passport, Driver's License, National ID
Christmas Island Passport
Cook Islands Passport
Fiji Passport
French Polynesia Passport
Kiribati Passport
Micronesia Passport
Nauru Passport
Country Accepted Identification Documents
New Caledonia Passport
New Zealand Passport, Driver's License, National ID
Niue Passport
Papa New Guinea Passport
Pitcairn Islands Passport
Samoa Passport
Solomon Islands Passport
Tokelau Passport
Tonga Passport



[email protected]
http://assets0.desk.com/
false
desk
Loading
seconds ago
a minute ago
minutes ago
an hour ago
hours ago
a day ago
days ago
about
false
Invalid characters found
/customer/en/portal/articles/autocomplete