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A Holding is your account at Goldmoney, and is the record of information about the quantity of precious metals held at vaults and currencies held in Client Segregated Funds bank accounts.


There are two Holding types: Basic Holdings and Verified Holdings.


Basic Holding


A Basic Holding enables customers to transfer in funds from one specific bank account up to a limited amount to purchase metals. We no longer allow clients to sign up for Basic Holdings, these remain legacy accounts. If you wish to upgrade to a Verified Holding, please refer to our Online and Offline verification processes.


Verified Holding


A Verified Holding provides unlimited funding and access to all Goldmoney services.


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