To add a US Bank account, log into your Goldmoney Personal or Business account and select the menu icon.
Select "Bank Accounts" from the menu.
Select "US Bank Account" and then click the yellow "Next Step" button.
You will be asked to confirm that you agree to the terms of using ACH transfers. Select the toggle switch to indicate your agreement and click "I Agree" to continue.
You will be asked to enter the last four digits of your SSN to verify your identity.
The ID submitted during the Personal Verified Account application process is sent to our ACH provider for review at this time. If the the document does not meet their requirements, you will be notified by email.
Next, you will be prompted to select your bank and verify your online banking login credentials. These credientials are not stored, and are used as a one time authentication. Only depository checking and savings account may be linked via ACH. If the bank associated with your account is not listed, select the blue "My financial institution is not listed" option to link your account.
Goldmoney Personal & Business employs strict Know your Customer (KYC) and Anti-Money Laundering (AML) policies to protect our users and the integrity of the platform. Learn more here.