Client Acceptance Policy

Last Updated:

Goldmoney has a Client Acceptance Policy that requires clients provide information to establish their identity and residence. 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 Goldmoney Holding (according to the regulations in Jersey, Channel Islands). 

Was this article helpful?
0 out of 5 found this helpful
Have more questions? Submit a request